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Jonathan Case - Director (British, 47 years old, born January 1979)
Appointed 02 June 2020
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Active
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Elizabeth Circuit - Director (British, 69 years old, born June 1957)
Appointed 30 June 2010, Resigned 13 May 2019
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Resigned
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Simon Davis - Director (British, 49 years old, born April 1977)
Appointed 20 September 2017
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Active
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Andrew Drury - Director (British, 67 years old, born October 1959)
Appointed 20 April 2022, Resigned 26 May 2023
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Resigned
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Paul Flowers - Director (British, 53 years old, born August 1973)
Appointed 07 September 2011
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Active
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Dominic Higgins - Director (British, 49 years old, born February 1977)
Appointed 19 April 2024
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Active
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Richard Holliday - Director (British, 82 years old, born August 1944)
Appointed 17 November 2003, Resigned 01 May 2019
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Resigned
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Juliet Kimuli - Director (British, 57 years old, born October 1969)
Appointed 02 June 2020
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Active
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David Miller - Director (British, 79 years old, born January 1947)
Appointed 17 November 2003
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Active
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David Treanor - Director (British, 81 years old, born May 1945)
Appointed 17 November 2003, Resigned 16 March 2018
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Resigned
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Pamela Treanor - Director (British, 69 years old, born April 1957)
Appointed 17 November 2003, Resigned 08 September 2011
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Resigned
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Benjamin Virgo - Director (British, 49 years old, born August 1977)
Appointed 04 December 2018
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Active
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Robert Williams - Director (British, 73 years old, born March 1953)
Appointed 17 November 2003, Resigned 22 March 2024
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Resigned
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Timothy Wilson - Director (British, 72 years old, born July 1954)
Appointed 12 April 2005, Resigned 31 December 2014
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Resigned
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Paul Wood - Director (British, 70 years old, born September 1956)
Appointed 08 December 2011, Resigned 31 December 2014
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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