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Paul Bird - Director (British, 63 years old, born April 1963)
Appointed 31 July 1995, Resigned 01 November 2000
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Resigned
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Scott Chapman - Director (British, 53 years old, born February 1973)
Appointed 12 July 2018
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Active
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Bryan Frisby - Director (British, 73 years old, born August 1953)
Appointed 24 February 1995, Resigned 10 October 2016
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Resigned
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Robert Gray - Director (British, 37 years old, born June 1989)
Appointed 22 March 2022
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Active
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Mark Green - Director (British, 41 years old, born September 1985)
Appointed 29 October 2024
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Active
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Debra Hicks - Director (British, 65 years old, born December 1961)
Appointed 01 April 2024
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Active
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Matthew Hoe - Director (British, 46 years old, born October 1980)
Appointed 22 March 2022, Resigned 15 July 2024
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Resigned
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Nicholas Holloway - Director (British, 54 years old, born May 1972)
Appointed 16 February 2015, Resigned 14 October 2016
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Resigned
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Virginija Petraityte - Director (Lithuanian, 42 years old, born December 1984)
Appointed 30 November 2016, Resigned 29 October 2024
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Resigned
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David Rowson - Director (British, 63 years old, born May 1963)
Appointed 20 January 1997, Resigned 09 August 2000
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Resigned
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Lorraine Snell - Director (British, 58 years old, born January 1968)
Appointed 07 April 2017, Resigned 18 December 2020
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Resigned
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Baden Sonley - Director (British, 63 years old, born January 1963)
Appointed 21 May 2001, Resigned 29 October 2024
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Resigned
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Paul Spencer - Director (British, 52 years old, born August 1974)
Appointed 12 July 2018
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Active
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Nicholas White - Director (British, 72 years old, born February 1954)
Appointed 24 February 1995, Resigned 21 May 2001
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Resigned
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Mark Whittaker - Director (British, 52 years old, born August 1974)
Appointed 29 October 2024
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Active
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Dave Wilson - Director (British, 51 years old, born July 1975)
Appointed 29 October 2024
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Active
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Shane Windas - Director (British, 51 years old, born July 1975)
Appointed 29 October 2024
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Active
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Philip Wright - Director (British, 61 years old, born March 1965)
Appointed 01 September 2008, Resigned 02 October 2017
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 February 1995, Resigned 22 February 1995
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 February 1995, Resigned 22 February 1995
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Resigned
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