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Patrick Brigham - Director (British, 84 years old, born July 1942)
Appointed 23 January 1998, Resigned 10 November 2004
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Resigned
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Philip Buttinger - Director (British, 74 years old, born May 1952)
Appointed 01 May 2002, Resigned 31 May 2007
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Resigned
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Arthur Callf - Director (British, 103 years old, born November 1923)
Appointed 22 December 1994, Resigned 23 January 1998
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Resigned
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Rowland Cogman - Director (British, 71 years old, born April 1955)
Appointed 10 November 2004, Resigned 19 June 2025
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Resigned
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John Drake - Director (British, 81 years old, born December 1945)
Appointed 31 May 2007, Resigned 16 March 2011
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Resigned
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Paul Giles - Director (British, 62 years old, born November 1964)
Appointed 01 May 2011
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Active
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Mark Gook - Director (British, 44 years old, born June 1982)
Appointed 01 February 2026
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Active
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John Goulder - Director (British, 67 years old, born August 1959)
Appointed 01 May 2022
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Active
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Diana Jarrold - Director (British, 64 years old, born February 1962)
Appointed 24 May 2022
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Active
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Terence Longman - Director (British, 99 years old, born May 1927)
Appointed 23 January 1998, Resigned 23 April 2001
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Resigned
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Tracy Martin - Director (British, 61 years old, born May 1965)
Appointed 01 May 2022
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Active
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Richard Nash - Director (British, 70 years old, born January 1956)
Appointed 28 November 2008, Resigned 16 March 2011
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Resigned
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Stephan Phillips - Director (British, 71 years old, born March 1955)
Appointed 31 May 2007, Resigned 30 November 2007
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Resigned
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Roy Snelling - Director (British, 102 years old, born January 1924)
Appointed 22 December 1994, Resigned 16 December 2012
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Resigned
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Walter Tyacke - Director (British, 94 years old, born February 1932)
Appointed 23 January 1998, Resigned 28 February 2007
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Resigned
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Hedley Watts - Director (British, 84 years old, born January 1942)
Appointed 23 January 1998, Resigned 31 January 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 December 1994, Resigned 22 December 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 December 1994, Resigned 22 December 1994
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Resigned
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