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James Buchanan - Director (British, 52 years old, born March 1974)
Appointed 20 July 2021
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Active
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Nicholas Burgess - Director (British, 71 years old, born June 1955)
Appointed 18 July 2005, Resigned 31 March 2021
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Resigned
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Stephen Carlin - Director (British, 77 years old, born June 1949)
Appointed 18 July 2005, Resigned 30 June 2014
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Resigned
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John Chandris - Director (British, 76 years old, born April 1950)
Appointed 03 June 2005, Resigned 31 March 2016
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Resigned
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Michael Chandris - Director (British, 75 years old, born December 1951)
Appointed 03 June 2005, Resigned 31 March 2016
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Resigned
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Dimitri Chandris - Director (British, 42 years old, born December 1984)
Appointed 31 March 2015
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Active
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Anthony Chandris - Director (British, 39 years old, born June 1987)
Appointed 31 March 2016
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Active
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John Davis - Director (British, 69 years old, born September 1957)
Appointed 27 May 2005, Resigned 29 June 2006
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Resigned
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Steven Featherstone - Director (British, 68 years old, born September 1958)
Appointed 17 December 2007, Resigned 16 August 2017
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Resigned
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James Fife - Director (British, 60 years old, born August 1966)
Appointed 11 July 2005
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Active
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Roger Hamblin - Director (British, 62 years old, born November 1964)
Appointed 02 January 2008
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Active
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Dorothy Hopkins - Director (British, 78 years old, born January 1948)
Appointed 11 July 2005, Resigned 01 January 2013
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Resigned
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Benjamin Lee - Director (British, 55 years old, born June 1971)
Appointed 14 June 2024
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 27 May 2005
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 01 February 2016
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Active
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Stephen Massey - Director (British, 75 years old, born November 1951)
Appointed 27 May 2005, Resigned 31 January 2016
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Resigned
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Robin Mawby - Director (British, 55 years old, born January 1971)
Appointed 29 January 2026
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Active
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Jamie McHugh - Director (British, 52 years old, born May 1974)
Appointed 29 January 2026
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Active
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Emmanuel Tomazos - Director (British, 88 years old, born November 1938)
Appointed 03 June 2005, Resigned 31 March 2015
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Resigned
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Anthony Tomazos - Director (British, 58 years old, born January 1968)
Appointed 03 June 2005
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Active
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Christopher Tranter - Director (British, 69 years old, born October 1957)
Appointed 07 July 2005, Resigned 28 June 2024
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Resigned
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L & A Registrars Limited - Director
Appointed 27 May 2005, Resigned 27 May 2005
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Resigned
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L & A Secretarial Limited - Secretary
Appointed 27 May 2005, Resigned 27 May 2005
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Resigned
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