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Jeremy Allin - Director (British, 75 years old, born March 1951)
Appointed 26 September 2019, Resigned 25 September 2025
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Resigned
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Nathaniel Andrews - Director (British, 42 years old, born March 1984)
Appointed 10 June 2025
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Active
|
|
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Susan Baron - Director (British, 66 years old, born February 1960)
Appointed 11 April 2024
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Active
|
|
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Lewis Barr - Director (British, 42 years old, born November 1984)
Appointed 23 May 2024
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Active
|
|
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Peter Brooks - Director (British, 93 years old, born May 1933)
Appointed 26 September 2019, Resigned 01 March 2024
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Resigned
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|
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Cecilia Bufton - Director (British, 63 years old, born May 1963)
Appointed 25 September 2025
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Active
|
|
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Jane Burgess - Director (British, 63 years old, born March 1963)
Appointed 28 May 2021, Resigned 25 September 2025
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Resigned
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Paul Crompton - Director (British, 65 years old, born January 1961)
Appointed 26 January 2011, Resigned 26 February 2019
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Resigned
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Alison Dean - Director (British, 63 years old, born May 1963)
Appointed 26 September 2019, Resigned 19 November 2020
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Resigned
|
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Jackie Dominey - Director (British, 64 years old, born January 1962)
Appointed 21 July 2022, Resigned 01 April 2024
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Resigned
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Catharine Geddes - Director (British, 49 years old, born August 1977)
Appointed 26 September 2019, Resigned 19 May 2022
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Resigned
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Timothy Goodson - Director (British, 57 years old, born July 1969)
Appointed 30 November 2022
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Active
|
|
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Norman Holloway - Director (British, 98 years old, born December 1928)
Appointed 24 July 1992, Resigned 05 October 2009
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Resigned
|
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Rachel Lapworth - Director (British, 63 years old, born February 1963)
Appointed 24 July 1992, Resigned 10 February 2011
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Resigned
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Ann Lee - Director (British, 65 years old, born September 1961)
Appointed 26 September 2019, Resigned 04 December 2023
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Resigned
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|
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Timothy Lee - Director (British, 81 years old, born August 1945)
Appointed 19 November 2020
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Active
|
|
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Elizabeth Lloyd - Director (British, 74 years old, born June 1952)
Appointed 26 September 2019, Resigned 12 April 2021
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Resigned
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|
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Jeremy Lune - Director (British, 60 years old, born June 1966)
Appointed 19 November 2020
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Active
|
|
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Ian Marshall - Director (British, 79 years old, born May 1947)
Appointed 31 October 2018
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Active
|
|
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David McDonald - Director (British, 63 years old, born March 1963)
Appointed 19 November 2020
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Active
|
|
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Christopher Palmer - Director (British, 58 years old, born December 1968)
Appointed 28 November 2019, Resigned 28 August 2025
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Resigned
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Elizabeth Purcell - Director (British, 74 years old, born August 1952)
Appointed 26 January 2011, Resigned 31 October 2018
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Resigned
|
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Anthony Roberts - Director (British, 92 years old, born September 1934)
Appointed 24 July 1992, Resigned 26 January 2011
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Resigned
|
|
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Gareth Sherwood - Director (British, 50 years old, born April 1976)
Appointed 16 December 2025
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Active
|
|
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Kate Smeaton - Director (British, 46 years old, born April 1980)
Appointed 16 September 2024
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Active
|
|
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Emma Starmer - Director (British, 51 years old, born December 1975)
Appointed 24 March 2022, Resigned 10 June 2025
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Resigned
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James Tazzyman - Director (British, 79 years old, born June 1947)
Appointed 26 January 2011, Resigned 26 September 2012
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Resigned
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Linda Thompson - Director (British, 65 years old, born November 1961)
Appointed 26 September 2019, Resigned 21 July 2022
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Resigned
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Alice Thursfield - Director (British, 30 years old, born April 1996)
Appointed 28 August 2025
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 July 1992, Resigned 24 July 1992
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Resigned
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