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Robert Braham - Director (English, 72 years old, born August 1954)
Appointed 18 July 2006, Resigned 01 February 2022
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Resigned
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Peter Brassington - Director (British, 49 years old, born September 1977)
Appointed 02 August 2018
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Active
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Joel Calitchi - Director (British,French, 39 years old, born January 1987)
Appointed 01 January 2026
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Active
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Stephen Daniel - Director (British, 68 years old, born March 1958)
Appointed 01 August 2006, Resigned 31 March 2008
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Resigned
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David Green - Director (British, 79 years old, born October 1947)
Appointed 05 December 2002, Resigned 07 June 2013
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Resigned
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Edward Grossman - Director (British, 78 years old, born June 1948)
Appointed 06 April 2004, Resigned 18 July 2006
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Resigned
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Mark Jacobs - Director (British, 65 years old, born October 1961)
Appointed 08 March 2023, Resigned 06 December 2024
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Resigned
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Melvin Kay - Director (British, 73 years old, born February 1953)
Appointed 07 June 2013, Resigned 31 December 2020
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Resigned
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Alan Leslie - Director (British, 62 years old, born November 1964)
Appointed 01 August 2006, Resigned 21 December 2011
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Resigned
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Alan Marks - Director (British, 64 years old, born July 1962)
Appointed 18 July 2006, Resigned 21 December 2011
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Resigned
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Lionel Martin - Director (English, 76 years old, born August 1950)
Appointed 05 December 2002, Resigned 18 July 2006
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Resigned
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Nick Muir - Director (British, 55 years old, born February 1971)
Appointed 02 August 2018
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Active
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Kirankumar Patel - Director (British, 62 years old, born September 1964)
Appointed 07 June 2013, Resigned 22 December 2014
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Resigned
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David Ravden - Director (British, 76 years old, born October 1950)
Appointed 05 December 2002, Resigned 18 July 2006
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Resigned
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Simon Sefton - Director (British, 68 years old, born October 1958)
Appointed 08 March 2023, Resigned 01 January 2026
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Resigned
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Timothy Sharman - Director (British, 57 years old, born September 1969)
Appointed 02 August 2018
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Active
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Paul Simnock - Director (British, 72 years old, born June 1954)
Appointed 01 August 2006, Resigned 01 February 2022
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Resigned
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Jill Springbett - Director (British, 67 years old, born May 1959)
Appointed 07 June 2013, Resigned 01 January 2026
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Resigned
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Ian Thomas - Director (British, 63 years old, born May 1963)
Appointed 19 September 2006, Resigned 09 November 2012
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Resigned
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Nigel Walfisz - Director (British, 65 years old, born November 1961)
Appointed 01 September 2006
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Active
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Lydia Warde - Director (British, 46 years old, born August 1980)
Appointed 08 March 2023
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Active
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Joseph Weston - Director (British, 73 years old, born September 1953)
Appointed 07 June 2013, Resigned 01 May 2019
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Resigned
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Sarah Yardley - Director (British, 39 years old, born November 1987)
Appointed 01 February 2022
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 December 2002, Resigned 05 December 2002
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Resigned
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London Law Services Limited - Nominee Director
Appointed 05 December 2002, Resigned 05 December 2002
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Resigned
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