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Colin Brennan - Director (British, 62 years old, born August 1964)
Appointed 28 April 2000, Resigned 21 November 2003
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Resigned
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Dusko Delic - Director (British, 62 years old, born November 1964)
Appointed 17 February 1994, Resigned 12 November 1997
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Resigned
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Lindsay Delic - Director (British, 60 years old, born June 1966)
Appointed 27 March 1996, Resigned 12 November 1997
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Resigned
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Richard Donaldson - Director (British, 44 years old, born February 1982)
Appointed 29 March 2019
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Active
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Samantha Firth - Director (British, 52 years old, born May 1974)
Appointed 07 July 1999, Resigned 15 December 2025
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Resigned
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Henrik Fridlund - Director (Swedish, 36 years old, born May 1990)
Appointed 02 February 2022
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Active
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George Lightfoot - Director (British, 62 years old, born June 1964)
Appointed 27 February 1994, Resigned 02 February 2022
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Resigned
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Neil McKinley - Director (British, 65 years old, born May 1961)
Appointed 07 July 1999, Resigned 30 March 2001
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Resigned
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Alan Stevens - Director (British, 57 years old, born October 1969)
Appointed 22 April 2002, Resigned 01 July 2005
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Resigned
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James Thomas - Director (British, 51 years old, born October 1975)
Appointed 28 April 2000, Resigned 30 April 2004
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Resigned
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Ian Wright - Director (British, 64 years old, born March 1962)
Appointed 01 July 1994, Resigned 30 January 2015
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 February 1994, Resigned 17 February 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 February 1994, Resigned 17 February 1994
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Resigned
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