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Nicholas Burgess - Director (British, 71 years old, born June 1955)
Appointed 15 October 2007, Resigned 23 May 2022
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Resigned
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Julian Diamond - Director (British, 54 years old, born November 1972)
Appointed 02 September 2019, Resigned 30 April 2022
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Resigned
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James Fife - Director (British, 60 years old, born August 1966)
Appointed 13 July 2005, Resigned 20 October 2025
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Resigned
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 08 June 2005
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 10 June 2022
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Active
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Kirsty Shaw - Director (British, 38 years old, born December 1988)
Appointed 20 November 2023
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Active
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Jeffrey Smith - Director (British, 81 years old, born December 1945)
Appointed 08 June 2005
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Active
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Nicholas Smith - Director (British, 54 years old, born October 1972)
Appointed 10 June 2022
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Active
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L & A Registrars Limited - Nominee Director
Appointed 08 June 2005, Resigned 08 June 2005
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 08 June 2005, Resigned 08 June 2005
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Resigned
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