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John Allison - Director (British, 61 years old, born November 1965)
Appointed 25 October 1994, Resigned 30 November 2016
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Resigned
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John Allison - Director (British, 88 years old, born April 1938)
Appointed 31 August 1994, Resigned 22 March 2005
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Resigned
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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 March 2022
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Active
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Susan Bolton - Director (British, 54 years old, born July 1972)
Appointed 03 August 2022, Resigned 31 October 2025
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 16 March 2021, Resigned 03 August 2022
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Resigned
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Lorna Coxon - Director (British, 49 years old, born October 1977)
Appointed 31 October 2025
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Active
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Ross McDonald - Director (British, 65 years old, born May 1961)
Appointed 30 November 2016, Resigned 01 March 2022
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Resigned
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Harry Simpson - Director (British, 80 years old, born June 1946)
Appointed 11 July 1996, Resigned 04 July 2000
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Resigned
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Robert Wood - Director (British, 60 years old, born October 1966)
Appointed 30 November 2016, Resigned 16 March 2021
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 07 September 1994, Resigned 07 September 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 07 September 1994, Resigned 07 September 1994
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Resigned
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