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Keith Bamber - Director (British, 70 years old, born June 1956)
Appointed 06 October 2006, Resigned 14 August 2008
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Resigned
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Tracey Barr - Director (British, 62 years old, born August 1964)
Appointed 07 September 2004, Resigned 31 January 2006
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Resigned
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Aidan Chapman - Director (British, 68 years old, born October 1958)
Appointed 14 August 2008, Resigned 31 January 2018
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Resigned
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Keith Day - Director (British, 73 years old, born February 1953)
Appointed 07 September 2004, Resigned 30 September 2006
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Resigned
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Richard Finmore - Director (British, 76 years old, born October 1950)
Appointed 06 October 2006, Resigned 09 May 2007
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Resigned
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Nigel Forsyth - Director (British, 70 years old, born February 1956)
Appointed 09 May 2007, Resigned 31 December 2012
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Resigned
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 August 2020
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Active
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 31 August 2020
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Active
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Peter Sheppard - Director (British, 75 years old, born February 1951)
Appointed 07 September 2004, Resigned 08 August 2008
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Resigned
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Paul Woodhouse - Director (British, 71 years old, born September 1955)
Appointed 14 August 2008, Resigned 31 August 2020
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 07 September 2004, Resigned 07 September 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 07 September 2004, Resigned 07 September 2004
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Resigned
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