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Timothy Ashton - Director (British, 56 years old, born June 1970)
Appointed 16 October 2002, Resigned 09 January 2004
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Resigned
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Jonathan Campion - Director (British, 60 years old, born July 1966)
Appointed 30 August 2019
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Active
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Joanna Campion Watt - Director (British, 58 years old, born March 1968)
Appointed 15 March 2003, Resigned 27 August 2019
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Resigned
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Jeremy Kent-Baguley - Director (British, 60 years old, born January 1966)
Appointed 16 December 2013
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Active
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Aurora Kent-Baguley - Director (Italian, 68 years old, born November 1958)
Appointed 16 December 2013
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Active
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Weston MacKlem - Director (American, 38 years old, born April 1988)
Appointed 04 November 2015, Resigned 26 March 2025
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Resigned
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Andreas Maddocks - Director (British, 55 years old, born April 1971)
Appointed 16 October 2002
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Active
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Suzanne Mole - Director (British, 51 years old, born June 1975)
Appointed 28 July 2004, Resigned 16 December 2013
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Resigned
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George Stiles - Director (British, 65 years old, born August 1961)
Appointed 15 March 2003, Resigned 01 November 2016
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Resigned
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Daniel Tierney - Director (British, 38 years old, born May 1988)
Appointed 04 November 2015, Resigned 26 March 2025
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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