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Anthony Adlington - Director (British,, 77 years old, born March 1949)
Appointed 25 October 2015, Resigned 12 December 2018
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Resigned
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Christopher Bean - Director (British, 55 years old, born October 1971)
Appointed 07 July 2021
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Active
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Sonia Blizzard - Director (British, 55 years old, born June 1971)
Appointed 25 October 2015
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Active
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Sam Carter - Director (British, 40 years old, born June 1986)
Appointed 14 June 2022
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Active
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Sean Dennis - Director (British, 59 years old, born February 1967)
Appointed 25 October 2015
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Active
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Sean Dennis - Director (British, 59 years old, born February 1967)
Appointed 02 February 2004, Resigned 30 November 2012
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Resigned
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Paul Evans - Director (British, 78 years old, born December 1948)
Appointed 02 February 2004, Resigned 14 April 2015
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Resigned
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Jon Fielden - Director (British, 53 years old, born October 1973)
Appointed 07 April 2015, Resigned 20 October 2015
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Resigned
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Clive Galbraith - Director (British, 65 years old, born September 1961)
Appointed 30 September 2009, Resigned 14 June 2022
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Resigned
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Marguerite Gillougley - Director (British, 72 years old, born March 1954)
Appointed 14 January 2020, Resigned 03 May 2022
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Resigned
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Ann Grant - Director (British, 71 years old, born March 1955)
Appointed 30 September 2009, Resigned 02 February 2026
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Resigned
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Andrew Hill - Director (British, 61 years old, born February 1965)
Appointed 25 October 2015
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Active
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Nichola Histed - Director (British, 49 years old, born January 1977)
Appointed 19 October 2022
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Active
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John Hodges - Director (British, 80 years old, born January 1946)
Appointed 25 October 2015, Resigned 10 February 2016
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Resigned
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Antony Horn - Director (British, 66 years old, born July 1960)
Appointed 19 September 2018, Resigned 17 November 2020
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Resigned
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Antony Horn - Director (British, 66 years old, born July 1960)
Appointed 17 November 2020, Resigned 01 April 2021
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Resigned
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Simon Hubbard - Director (British, 69 years old, born August 1957)
Appointed 07 April 2020
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Active
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Graham Marley - Director (British, 57 years old, born January 1969)
Appointed 23 December 2003
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Active
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Mark O'neil - Director (English, 59 years old, born August 1967)
Appointed 16 January 2024
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Active
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Andew Pope - Director (British, 58 years old, born September 1968)
Appointed 12 January 2022, Resigned 17 October 2023
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Resigned
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Stephen Wibberley - Director (British, 69 years old, born March 1957)
Appointed 01 March 2013, Resigned 13 March 2018
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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