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Michael Day - Director (British, 87 years old, born April 1939)
Appointed 21 January 1998, Resigned 16 March 2004
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Resigned
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Michael Futcher - Director (British, 81 years old, born September 1945)
Appointed 01 August 2006, Resigned 18 February 2011
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Resigned
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Peter Howard - Director (British, 80 years old, born April 1946)
Appointed 21 January 1998, Resigned 16 March 2004
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Resigned
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Barry Hulme - Director (British, 77 years old, born April 1949)
Appointed 31 October 2003, Resigned 18 February 2011
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Resigned
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Colin Kunz - Director (British, 62 years old, born September 1964)
Appointed 31 October 2003, Resigned 09 February 2007
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Resigned
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Leonardo Montesi - Director (British, 64 years old, born December 1962)
Appointed 13 November 2006
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Active
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Ralouka Montesi - Director (British, 52 years old, born October 1974)
Appointed 01 May 2012
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Active
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Filippo Trivella - Director (Italian British, 59 years old, born August 1967)
Appointed 18 February 2011, Resigned 01 May 2012
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Resigned
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Keith Woolhouse - Director (British, 77 years old, born December 1949)
Appointed 18 March 2004, Resigned 18 February 2011
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 21 January 1998, Resigned 21 January 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 21 January 1998, Resigned 21 January 1998
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Resigned
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