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John Bailey - Director (British, 65 years old, born November 1961)
Appointed 23 December 1999, Resigned 14 June 2018
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Resigned
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Gary Berry - Director (American, 82 years old, born October 1944)
Appointed 23 December 1999, Resigned 10 April 2006
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Resigned
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Mark Bowser - Director (American, 71 years old, born June 1955)
Appointed 14 February 2020, Resigned 29 March 2021
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Resigned
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Michael Buxton - Director (British, 61 years old, born June 1965)
Appointed 04 February 2008, Resigned 14 February 2020
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Resigned
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Ryan Carson - Director (American, 53 years old, born November 1973)
Appointed 29 March 2021, Resigned 01 July 2024
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Resigned
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Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 23 April 2018
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Active
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Anita Gamlen - Director (British, 67 years old, born August 1959)
Appointed 23 December 1999, Resigned 06 December 2016
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Resigned
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Andrew Henshaw - Director (British, 69 years old, born February 1957)
Appointed 22 July 1993, Resigned 18 May 2005
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Resigned
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Ralph Liniado - Director (American, 82 years old, born September 1944)
Appointed 23 December 1999, Resigned 04 February 2008
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Resigned
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Darren Mornin - Director (British, 58 years old, born May 1968)
Appointed 23 April 2018, Resigned 28 June 2023
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Resigned
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Jamie Mutton - Director (British, 62 years old, born May 1964)
Appointed 04 September 2000, Resigned 18 May 2005
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Resigned
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Furrukh Sheikh - Director (British, 41 years old, born July 1985)
Appointed 01 July 2024
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Active
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Nigel Thomas - Director (British, 62 years old, born February 1964)
Appointed 04 June 2000, Resigned 18 May 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 July 1993, Resigned 22 July 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 July 1993, Resigned 22 July 1993
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Resigned
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