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Lloyd Allegri - Director (British, 67 years old, born July 1959)
Appointed 05 October 2005
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Active
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Ben Blacker - Director (British, 34 years old, born May 1992)
Appointed 21 November 2018, Resigned 02 June 2023
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Resigned
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Lisa Bonsels - Director (British, 39 years old, born February 1987)
Appointed 02 June 2023
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Active
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Rupert Cooper - Director (British, 52 years old, born August 1974)
Appointed 20 November 2005, Resigned 19 August 2022
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Resigned
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Neil Cox - Director (British, 71 years old, born August 1955)
Appointed 29 September 2023
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Active
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Andrew Greene - Director (British, 46 years old, born November 1980)
Appointed 02 June 2023
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Active
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Laura Hoyle - Director (British, 41 years old, born May 1985)
Appointed 12 October 2012, Resigned 21 November 2018
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Resigned
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Simon Kolbert - Director (German, 37 years old, born September 1989)
Appointed 19 March 2021
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Active
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Michael Marshall - Director (British, 51 years old, born November 1975)
Appointed 16 November 2005, Resigned 12 November 2010
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Resigned
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Joanne Marshall - Director (British, 48 years old, born June 1978)
Appointed 16 November 2005, Resigned 12 November 2010
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Resigned
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Chiara Palumbo Allegri - Director (British, 56 years old, born June 1970)
Appointed 17 March 2021
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Active
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Elizabeth Puddicombe - Director (British, 46 years old, born July 1980)
Appointed 12 November 2010, Resigned 19 March 2021
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Resigned
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Adam Scriven - Director (British, 42 years old, born November 1984)
Appointed 12 October 2012, Resigned 21 November 2018
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Resigned
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Heidi Shepherd - Director (British, 34 years old, born January 1992)
Appointed 21 November 2018, Resigned 02 June 2023
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Resigned
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Nicole Speir - Director (American, 51 years old, born December 1975)
Appointed 16 November 2005, Resigned 19 January 2011
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Resigned
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David Stewart - Director (British, 50 years old, born April 1976)
Appointed 16 November 2005, Resigned 30 September 2021
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Resigned
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Sally Stewart - Director (British, 50 years old, born March 1976)
Appointed 16 November 2005, Resigned 30 September 2021
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Resigned
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Richard Tarrant - Director (British, 47 years old, born August 1979)
Appointed 17 November 2005, Resigned 19 January 2011
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Resigned
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Sarah Taylor - Director (British, 52 years old, born December 1974)
Appointed 20 November 2005
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Active
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Zara Winters - Director (British, 56 years old, born June 1970)
Appointed 30 September 2021, Resigned 29 September 2023
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Resigned
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Colin Woodcock - Director (British, 84 years old, born July 1942)
Appointed 15 November 2004, Resigned 16 November 2005
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Resigned
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Caupona Trust - Director
Appointed 19 January 2011
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 November 2004, Resigned 15 November 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 15 November 2004, Resigned 15 November 2004
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Resigned
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