|
Mark Anderson - Director (British, 53 years old, born March 1971)
Director - Appointed 01 September 2021
|
Active
|
|
Wendy Becker - Director (British, 59 years old, born November 1965)
Director - Appointed 01 February 2017, Resigned 07 July 2022
|
Resigned
|
|
Toby Courtauld - Director (British, 56 years old, born April 1968)
Company Director - Appointed 08 April 2002
|
Active
|
|
Daniel Desmond - Director (British, 84 years old, born January 1940)
Company Director
|
Resigned
|
|
Nicholas Drakesmith - Director (British, 59 years old, born May 1965)
Director - Appointed 12 September 2005, Resigned 27 May 2011
|
Resigned
|
|
John Edgcumbe - Director (British, 81 years old, born September 1943)
Retired Chartered Surveyor - Appointed 02 August 1999, Resigned 05 July 2007
|
Resigned
|
|
Norman Ford - Director (British, 95 years old, born January 1929)
Accountant (Retired)
|
Resigned
|
|
Paul Gittens - Director (British, 77 years old, born February 1947)
Chartered Surveyor
|
Resigned
|
|
David Godwin - Director (British, 85 years old, born March 1939)
Stockbroker (Retired) - Appointed 03 August 1998, Resigned 09 July 2004
|
Resigned
|
|
Anthony Graham - Director (British, 79 years old, born January 1945)
Chartered Surveyor - Appointed 01 January 1998, Resigned 08 July 2005
|
Resigned
|
|
Karen Green - Director (British, 57 years old, born June 1967)
Director - Appointed 01 December 2023
|
Active
|
|
Patrick Hall - Director (British, 75 years old, born March 1949)
Chartered Surveyor - Appointed 12 August 1991, Resigned 18 October 2000
|
Resigned
|
|
Nick Hampton - Director (British, 57 years old, born April 1967)
Director - Appointed 17 October 2016
|
Active
|
|
Thomas Harvey - Director (British, 106 years old, born August 1918)
Retired Member Of Stock Exchange
|
Resigned
|
|
Elizabeth Holden - Director (British, 57 years old, born May 1967)
Director - Appointed 03 September 2012, Resigned 06 July 2017
|
Resigned
|
|
Charles Irby - Director (British, 79 years old, born June 1945)
Director - Appointed 01 April 2004, Resigned 03 July 2014
|
Resigned
|
|
Victoria Jarman - Director (British, 52 years old, born April 1972)
Director - Appointed 01 February 2020
|
Active
|
|
Leonard Jarrad - Director (British, 95 years old, born September 1929)
Chartered Surveyor
|
Resigned
|
|
Champa Magesh - Director (British, 52 years old, born October 1972)
Director - Appointed 01 August 2022
|
Active
|
|
Richard Mully - Director (British, 63 years old, born July 1961)
Director - Appointed 01 December 2016
|
Active
|
|
Jonathan Nicholls - Director (English, 67 years old, born October 1957)
Director - Appointed 10 July 2009, Resigned 08 July 2016
|
Resigned
|
|
Daniel Nicholson - Director (British, 52 years old, born August 1972)
Director - Appointed 06 September 2021
|
Active
|
|
Robert Noel - Director (British, 60 years old, born June 1964)
Company Director - Appointed 01 August 2002, Resigned 30 September 2009
|
Resigned
|
|
Kathleen O'donovan - Director (British, 67 years old, born May 1957)
Company Director - Appointed 01 April 2003, Resigned 10 July 2009
|
Resigned
|
|
Roger Payton - Director (British, 94 years old, born October 1930)
Financial Adviser
|
Resigned
|
|
Howard Perlin - Director (British, 78 years old, born December 1946)
Chartered Accountant - Appointed 25 March 1994, Resigned 15 July 2003
|
Resigned
|
|
Richard Peskin - Director (British, 80 years old, born May 1944)
Management Executive - Appointed 16 October 1968, Resigned 31 March 2009
|
Resigned
|
|
Charles Philipps - Director (British, 65 years old, born January 1959)
Chief Executive Officer - Appointed 01 April 2014, Resigned 30 March 2023
|
Resigned
|
|
Phillip Rose - Director (Australian, 65 years old, born October 1959)
Executive - Appointed 11 April 2005, Resigned 05 April 2012
|
Resigned
|
|
Alison Rose-Slade - Director (British, 55 years old, born November 1969)
Director - Appointed 04 April 2018, Resigned 06 July 2023
|
Resigned
|
|
Nicholas Sanderson - Director (British, 51 years old, born May 1973)
Accountant - Appointed 25 July 2011
|
Active
|