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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 09 January 2018, Resigned 15 January 2026
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Resigned
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Kate Baird - Director (British, 55 years old, born August 1971)
Appointed 02 April 2007, Resigned 22 October 2007
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Resigned
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David Bloom - Director (British, 49 years old, born June 1977)
Appointed 01 January 2014, Resigned 08 June 2018
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Resigned
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Guy Chapman - Director (British, 65 years old, born November 1961)
Appointed 01 January 2011, Resigned 30 September 2019
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Resigned
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Guy Chapman - Director (British, 65 years old, born November 1961)
Appointed 02 April 2007, Resigned 22 October 2007
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Resigned
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Paul Frampton-Calero - Director (British, 51 years old, born July 1975)
Appointed 06 October 2016, Resigned 17 October 2017
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Resigned
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Cheryl Grant - Director (British, 64 years old, born December 1962)
Appointed 01 January 2011, Resigned 01 October 2013
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Resigned
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Paul Higgins - Director (British, 70 years old, born June 1956)
Appointed 02 June 2014, Resigned 13 September 2019
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Resigned
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John Higgins - Director (British, 74 years old, born May 1952)
Appointed 22 October 2007, Resigned 31 May 2009
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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 02 February 2007, Resigned 30 June 2019
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Resigned
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Robert Wilkerson - Director (British, 65 years old, born October 1961)
Appointed 02 February 2007, Resigned 30 June 2019
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Resigned
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Abacus London Limited - Secretary
Appointed 02 February 2007, Resigned 01 November 2007
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 02 February 2007, Resigned 02 February 2007
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Resigned
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London Law Services Limited - Nominee Director
Appointed 02 February 2007, Resigned 02 February 2007
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Resigned
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