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Simon Beech - Director (British, 65 years old, born August 1961)
Appointed 08 November 2000, Resigned 31 May 2023
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Resigned
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William Bull - Director (British, 85 years old, born June 1941)
Appointed 21 January 1994, Resigned 23 December 2003
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Resigned
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Timothy Cullen - Director (British, 79 years old, born September 1947)
Appointed 20 January 1994, Resigned 21 January 1994
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Resigned
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Andrew Gray - Director (British, 63 years old, born June 1963)
Appointed 20 January 1994, Resigned 21 January 1994
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Resigned
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David Larbey - Director (British, 82 years old, born April 1944)
Appointed 25 January 1994, Resigned 23 December 2003
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Resigned
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James Larner - Director (British, 50 years old, born November 1976)
Appointed 26 October 2023, Resigned 16 October 2024
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Resigned
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James Nutbrown - Director (British, 79 years old, born December 1947)
Appointed 22 June 1995, Resigned 23 December 2003
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Resigned
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Stuart Pear - Director (British, 74 years old, born October 1952)
Appointed 21 January 1994, Resigned 07 May 1999
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Resigned
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Pramod Raju - Director (Indian, 52 years old, born June 1974)
Appointed 31 October 2025
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Active
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Nicholas Robins - Director (British, 57 years old, born July 1969)
Appointed 17 October 2022, Resigned 30 June 2023
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Resigned
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John Rooney - Director (British, 48 years old, born July 1978)
Appointed 16 September 2024
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Active
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Leonard Sedgwick - Director (British, 112 years old, born May 1914)
Appointed 25 January 1994, Resigned 20 May 2003
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Resigned
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Peter Smith - Director (British, 77 years old, born April 1949)
Appointed 23 December 2003, Resigned 17 October 2022
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Resigned
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Jacqueline Storer - Director (British, 50 years old, born July 1976)
Appointed 16 September 2024
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Active
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Antony Upton - Director (British, 51 years old, born March 1975)
Appointed 17 October 2022, Resigned 06 September 2024
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 17 October 2022, Resigned 31 October 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 December 1993, Resigned 18 January 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 December 1993, Resigned 18 January 1994
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Resigned
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