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Simon Barrick - Director (British, 59 years old, born July 1967)
Appointed 24 June 2009, Resigned 08 January 2026
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Resigned
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Walter Dunlop - Director (British, 75 years old, born March 1951)
Appointed 05 July 2000, Resigned 26 May 2016
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Resigned
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Edward Haddon - Director (British, 53 years old, born June 1973)
Appointed 01 June 2007, Resigned 11 June 2008
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Resigned
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Lesley Unsworth - Director (British, 77 years old, born August 1949)
Appointed 01 November 2003, Resigned 01 June 2007
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Resigned
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Gillian Warburton - Director (British, 70 years old, born August 1956)
Appointed 18 September 2000, Resigned 01 June 2007
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Resigned
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George Warburton - Director (British, 89 years old, born July 1937)
Appointed 05 July 2000, Resigned 01 June 2007
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Resigned
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Paul Webb - Director (British, 64 years old, born February 1962)
Appointed 19 August 2025
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Active
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Jonathon Wells - Director (British, 59 years old, born February 1967)
Appointed 08 January 2026
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Active
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George Whittaker - Director (British, 57 years old, born September 1969)
Appointed 01 June 2007
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 04 July 2000, Resigned 05 July 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 04 July 2000, Resigned 05 July 2000
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Resigned
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