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John Bowden - Director (British, 70 years old, born November 1956)
Appointed 13 January 2004, Resigned 28 September 2016
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Resigned
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Timothy Brewer - Director (United States, 59 years old, born August 1967)
Appointed 01 May 2008, Resigned 13 October 2010
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Resigned
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Robert Charles - Director (British, 55 years old, born November 1971)
Appointed 01 December 2005, Resigned 31 March 2025
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Resigned
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Paul Day - Director (British, 68 years old, born October 1958)
Appointed 13 June 2023
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Active
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Winifred Day - Director (British, 92 years old, born January 1934)
Appointed 13 June 2023
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Active
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Jonathan Lant - Director (British, 49 years old, born January 1977)
Appointed 13 June 2023
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Active
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Ian Lawes - Director (British, 52 years old, born August 1974)
Appointed 01 February 2010, Resigned 13 June 2023
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Resigned
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Matthew Smith - Director (British, 44 years old, born December 1982)
Appointed 01 February 2010, Resigned 01 May 2013
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 13 January 2004, Resigned 13 January 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 13 January 2004, Resigned 13 January 2004
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Resigned
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