| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
27 Apr 1993 |
9 Jun 1993 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
27 Apr 1993 |
9 Jun 1993 |
| LLOYD, Stephen Thomas |
Director |
9 Jun 1993 |
1 Jul 1993 |
| SMITH, Rosamund Mary Irene |
Director |
9 Jun 1993 |
1 Jul 1993 |
| LLOYD, Stephen Thomas |
Secretary |
9 Jun 1993 |
1 Feb 1995 |
| DENNISTON, Helen |
Secretary |
1 Feb 1995 |
26 Apr 1996 |
| CAINE, Michael Harris, Sir |
Director |
30 Jun 1993 |
21 Mar 1999 |
| LODER, Robert Beauclerk, The Honourable |
Director |
30 Jun 1993 |
29 Jun 1999 |
| RODGERS, Andrew Piers Wingate |
Director |
1 Jun 1994 |
31 May 2000 |
| BING, Adotey |
Director |
1 Jun 1994 |
31 May 2000 |
| KINGSTON, Martin Lawrence |
Director |
10 Apr 1995 |
9 Apr 2001 |
| BEDFORD, Simisola |
Director |
24 May 1994 |
23 May 2001 |
| PARKER, Peter, Sir |
Director |
22 Mar 2001 |
22 Feb 2002 |
| MCWILLIAM, Michael Douglas, Sir |
Director |
2 May 2005 |
20 Jan 2015 |
| NICHOLSON, Emma Harriet, Baroness |
Director |
17 Jun 1999 |
31 Mar 2016 |
| TAYLOR, CBE, Jonathan Francis |
Director |
17 Jun 1999 |
31 Mar 2016 |
| WHITAKER, Claire Lois |
Director |
2 Feb 2001 |
1 Sep 2016 |
| ROBINSON, Edward Christopher |
Director |
2 Feb 2001 |
4 Nov 2016 |
| CASELY-HAYFORD, Augustus, Dr |
Director |
26 May 2016 |
25 Oct 2017 |
| TAYLOR, Jonathan Francis |
Director |
26 May 2016 |
25 Oct 2017 |
| ELAM, CMG, John Nicholas |
Secretary |
17 Jun 1999 |
25 Oct 2017 |
| JARRETT-MACAULEY, Delia, Dr |
Director |
26 May 2016 |
31 Mar 2019 |
| TADJO, Veronique, Professor |
Director |
26 May 2016 |
30 Aug 2019 |
| FREUDENHEIM, Adam Jeremy |
Director |
26 May 2016 |
31 Dec 2019 |
| COCKROFT, Frank Laurence |
Director |
22 Feb 2012 |
1 Aug 2022 |
| NIEPOLD, John Robert |
Director |
2 Feb 2001 |
21 Oct 2022 |
| ROCCO, Fiammetta Giovanna Gisella |
Director |
26 May 2016 |
2 Nov 2022 |
| KALINDA, Mbia Tunga |
Director |
5 Jun 2023 |
24 Jan 2025 |
| NIVEN, Alastair Neil Robertson |
Director |
11 Feb 2019 |
24 Jan 2025 |
| ADAMS, Alicia Barbara |
Director |
22 Mar 2001 |
25 Apr 2026 |
| THARMARATNAM, Geetha |
Director |
18 May 2020 |
4 May 2026 |
| BANDA, Fareda, Professor |
Director |
19 Jun 2026 |
|
| ADAMS, Alicia Barbara |
Director |
19 Jun 2026 |
|
| VELEMPINI, Simiso Lucinda |
Director |
5 Jun 2023 |
|
| AKINYEMI, Olubukola Adejoke |
Director |
27 Mar 2023 |
|
| PARKES, Nii Ayikwei |
Director |
1 Jul 2019 |
|
| ALLFREY, Ellah |
Director |
22 Feb 2012 |
|