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Tariq Badar - Director (British, 39 years old, born April 1987)
Appointed 20 August 2024
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Active
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Craig Derry Bennett - Director (British, 65 years old, born December 1961)
Appointed 16 December 2003, Resigned 15 November 2016
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Resigned
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Craig Derry-Bennett - Director (British, 65 years old, born December 1961)
Appointed 01 April 2020, Resigned 20 August 2024
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Resigned
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Patrick Fraser - Director (British, 49 years old, born April 1977)
Appointed 23 August 2021, Resigned 31 March 2023
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Resigned
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Per Jacobsen - Director (Norwegian, 82 years old, born April 1944)
Appointed 24 January 2017, Resigned 23 August 2021
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Resigned
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Pat Molloy - Director (British, 66 years old, born February 1960)
Appointed 14 January 2015, Resigned 11 January 2016
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Resigned
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John Peel - Director (British, 84 years old, born November 1942)
Appointed 16 March 2005, Resigned 15 November 2016
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Resigned
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Lewis Reeves - Director (British, 34 years old, born April 1992)
Appointed 23 August 2021
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Active
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Nicola Richards - Director (British, 63 years old, born October 1963)
Appointed 16 December 2003, Resigned 09 July 2014
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Resigned
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Jonathan Richards - Director (British, 62 years old, born August 1964)
Appointed 31 May 2000, Resigned 23 August 2021
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Resigned
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Paal Sesseng - Director (Norwegian, 66 years old, born July 1960)
Appointed 24 January 2017, Resigned 20 August 2024
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Resigned
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Allan Shaw - Director (British, 59 years old, born October 1967)
Appointed 14 January 2015, Resigned 01 November 2017
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Resigned
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Francesca Simpson - Director (British, 66 years old, born July 1960)
Appointed 16 December 2003, Resigned 18 May 2006
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Resigned
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Julian Simpson - Director (British, 67 years old, born June 1959)
Appointed 31 May 2000, Resigned 15 November 2016
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Resigned
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Mark Van Walwyk - Director (British, 56 years old, born August 1970)
Appointed 01 November 2017, Resigned 10 May 2018
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Resigned
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Dietmar Walter - Director (Italian,British, 55 years old, born February 1971)
Appointed 27 January 2017, Resigned 23 August 2021
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 31 May 2000, Resigned 31 May 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 31 May 2000, Resigned 31 May 2000
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Resigned
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