|
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Robert Cossey - Director
(British, 76 years old, born December 1948)
Chartered Surveyor
|
Resigned
|
|
|
Edward Dugdale - Director
(British, 65 years old, born August 1959)
Company Director - Appointed 12 July 1999, Resigned 07 October 2002
|
Resigned
|
|
|
Tonianne Dwyer - Director
(Australian, 62 years old, born September 1962)
Property Fund Manager - Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
|
|
Nigel Ellis - Director
(British, 85 years old, born April 1939)
Chartered Accountant - Appointed 12 July 1999, Resigned 04 September 2007
|
Resigned
|
|
|
John Gamble - Director
(British, 85 years old, born December 1939)
Chartered Surveyor
|
Resigned
|
|
|
David Gavaghan - Director
(British, 65 years old, born August 1959)
Fund Manager - Appointed 10 May 2010, Resigned 16 February 2012
|
Resigned
|
|
|
James Hamilton Stubber - Director
(British, 70 years old, born August 1954)
Director - Appointed 14 October 2002, Resigned 17 February 2006
|
Resigned
|
|
|
Matthew Hawkins - Director
(British, 51 years old, born November 1973)
Director - Appointed 29 February 2024
|
Active
|
|
|
Karl Heininger - Director
(American, 63 years old, born May 1961)
Executive Vice Preisdent And Chief Legal Officer - Appointed 27 July 2012, Resigned 30 January 2018
|
Resigned
|
|
|
David Henderson Williams - Director
(British, 66 years old, born September 1958)
Director - Appointed 05 October 1994, Resigned 12 July 1999
|
Resigned
|
|
|
Maxwell James - Director
(British, 57 years old, born January 1967)
Company Director - Appointed 16 February 2012, Resigned 22 November 2013
|
Resigned
|
|
|
David Kiernan - Director
(Irish, 76 years old, born August 1948)
Accountant
|
Resigned
|
|
|
Sammy Lee - Director
(Chinese, 66 years old, born July 1958)
Company Director - Appointed 27 July 2012, Resigned 30 January 2018
|
Resigned
|
|
|
Philip Lindsell - Director
(British, 71 years old, born November 1953)
Company Director - Appointed 23 October 1998, Resigned 12 July 1999
|
Resigned
|
|
|
Richard Margree - Director
(British, 59 years old, born May 1965)
Lawyer - Appointed 22 November 2013, Resigned 16 January 2024
|
Resigned
|
|
|
Robert Maxted - Director
(British, 77 years old, born March 1947)
Chartered Surveyor - Appointed 23 October 1998, Resigned 19 March 1999
|
Resigned
|
|
|
Robert Rann - Director
(British, 60 years old, born January 1964)
Chartered Accountant - Appointed 22 November 2013
|
Active
|
|
|
Michael Riley - Director
(British, 64 years old, born September 1960)
Chartered Surveyor - Appointed 13 August 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Nicholas Shattock - Director
(British, 65 years old, born October 1959)
Solicitor - Appointed 12 July 1999, Resigned 24 March 2011
|
Resigned
|
|
|
Richard Stearn - Director
(British, 56 years old, born August 1968)
Chartered Accountant - Appointed 30 October 2012, Resigned 22 November 2013
|
Resigned
|
|
|
Richard Stearn - Director
(British, 56 years old, born August 1968)
Chartered Accountant - Appointed 01 August 2012, Resigned 16 August 2012
|
Resigned
|
|
|
Roger Wingate - Director
(British, 84 years old, born November 1940)
Chartered Surveyor
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 53 years old, born October 1971)
Accountant - Appointed 22 August 2001, Resigned 31 October 2012
|
Resigned
|
|
|
Adrian Wyatt - Director
(British, 76 years old, born January 1948)
Company Director - Appointed 12 July 1999, Resigned 25 May 2012
|
Resigned
|
