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Nigel Alliance - Director (British, 91 years old, born February 1935)
Appointed 20 January 2003, Resigned 05 April 2006
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Resigned
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Nathan Ezair - Director (British, 46 years old, born February 1980)
Appointed 05 April 2006, Resigned 22 October 2013
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Resigned
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Asha Ghattamaneni - Director (British, 52 years old, born December 1974)
Appointed 10 November 2025
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Active
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John Healey - Director (British, 78 years old, born February 1948)
Appointed 30 March 2015
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Active
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Adam Jeans - Director (British, 50 years old, born February 1976)
Appointed 14 March 2016
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Active
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John McCulloch - Director (British, 84 years old, born June 1942)
Appointed 13 February 2014
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Active
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Evangelia Myriokefalitaki - Director (Greek, 49 years old, born July 1977)
Appointed 31 December 2019
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Active
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Colin Navin - Director (British, 68 years old, born December 1958)
Appointed 05 April 2006, Resigned 22 August 2007
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Resigned
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Christopher Parsons - Director (British, 47 years old, born October 1979)
Appointed 25 July 2011, Resigned 23 September 2014
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Resigned
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Damien Powell - Director (British, 47 years old, born May 1979)
Appointed 10 May 2007, Resigned 21 January 2014
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 January 2003, Resigned 20 January 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 January 2003, Resigned 20 January 2003
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Resigned
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Realty Management Limited - Secretary
Appointed 01 December 2012
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Active
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