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Louise Gaynor - Director (Australian, 56 years old, born February 1970)
Appointed 12 August 2015, Resigned 13 September 2019
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Resigned
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John Higgins - Director (British, 64 years old, born May 1962)
Appointed 25 January 2006, Resigned 31 May 2009
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Resigned
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Nicholas Horswell - Director (British, 76 years old, born July 1950)
Appointed 04 March 2013, Resigned 12 August 2015
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Resigned
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Nicholas Leese - Director (British, 60 years old, born December 1966)
Appointed 01 April 2006, Resigned 22 October 2007
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Resigned
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Nicholas Leese - Director (British, 60 years old, born December 1966)
Appointed 01 November 2009, Resigned 30 September 2015
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Resigned
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Emma McCorkell - Director (British, 49 years old, born May 1977)
Appointed 04 March 2013, Resigned 30 September 2015
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Resigned
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Darren Poynton - Director (British, 54 years old, born September 1972)
Appointed 06 October 2016, Resigned 30 June 2017
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 14 January 2026
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Active
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Darren Todhunter - Director (British, 58 years old, born June 1968)
Appointed 09 January 2019, Resigned 14 January 2026
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Resigned
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Susan Wickerson - Director (British, 78 years old, born August 1948)
Appointed 20 January 2006, Resigned 30 June 2019
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Resigned
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Robert Wilkerson - Director (British, 65 years old, born October 1961)
Appointed 20 January 2006, Resigned 30 June 2019
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Resigned
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Abacus London Limited - Secretary
Appointed 20 January 2006, Resigned 01 November 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 January 2006, Resigned 20 January 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 January 2006, Resigned 20 January 2006
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Resigned
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