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Richard Anderson - Director (British, 54 years old, born June 1972)
Appointed 29 April 2015, Resigned 18 December 2015
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Resigned
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Marc Bolland - Director (Dutch, 67 years old, born March 1959)
Appointed 06 September 2024, Resigned 20 November 2024
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Resigned
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Adam Duguid - Director (British, 54 years old, born July 1972)
Appointed 28 January 2022, Resigned 06 September 2024
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Resigned
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Jeremy Elden - Director (British, 68 years old, born June 1958)
Appointed 30 May 2008, Resigned 11 August 2008
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Resigned
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Mark Harrod - Director (British, 63 years old, born January 1963)
Appointed 30 May 2008, Resigned 18 December 2015
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Resigned
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Neil Hunter - Director (British, 56 years old, born December 1970)
Appointed 06 April 2012, Resigned 06 September 2024
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Resigned
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Andrew Keeling - Director (British, 53 years old, born December 1973)
Appointed 13 April 2011
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Active
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Michael Kuessner - Director (Swiss, 55 years old, born May 1971)
Appointed 18 December 2015, Resigned 06 September 2024
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Resigned
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Ralph Maddan - Director (British, 62 years old, born December 1964)
Appointed 06 September 2024
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Active
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Angela Parr - Director (British, 61 years old, born September 1965)
Appointed 28 January 2022, Resigned 12 June 2023
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Resigned
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Kuno Schreiber - Director (Swiss, 55 years old, born May 1971)
Appointed 18 December 2015, Resigned 13 July 2018
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Resigned
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Allan Spence - Director (British, 64 years old, born March 1962)
Appointed 06 April 2012, Resigned 28 January 2016
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Resigned
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Christer Stoyell - Director (British, 49 years old, born November 1977)
Appointed 20 November 2024
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Active
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Dawn Terry - Director (British, 62 years old, born October 1964)
Appointed 06 April 2012, Resigned 16 August 2013
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Resigned
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Marina Viergutz - Director (Swiss, 43 years old, born November 1983)
Appointed 06 September 2024, Resigned 31 January 2025
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Resigned
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Nicholas Waterman - Director (British, 61 years old, born January 1965)
Appointed 30 May 2008, Resigned 31 March 2015
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 30 May 2008, Resigned 30 May 2008
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Resigned
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London Law Services Limited - Nominee Director
Appointed 30 May 2008, Resigned 30 May 2008
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Resigned
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