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Camilla Acloque - Director
(British, 77 years old, born April 1947)
Housewife
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|
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Andrew Ashenden - Director
(British, 80 years old, born May 1944)
Chartered Surveyor - Appointed 01 July 1993, Resigned 11 July 2016
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Resigned
|
|
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Malcolm Barton - Director
(British, 87 years old, born March 1937)
Company Director - Appointed 03 March 1998, Resigned 06 December 2017
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Resigned
|
|
|
Simon Baynham - Director
(British, 68 years old, born October 1956)
Director - Appointed 01 October 2020, Resigned 31 October 2020
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Resigned
|
|
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Simon Baynham - Director
(British, 68 years old, born October 1956)
Chartered Surveyor - Appointed 01 July 2002, Resigned 30 September 2020
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Resigned
|
|
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Julian Best - Director
(British, 54 years old, born March 1970)
Property Director - Appointed 01 October 2020
|
Active
|
|
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Susan Buchan - Director
(British, 87 years old, born October 1937)
Housewife
|
|
|
|
Howard De Walden - Director
(British, 89 years old, born August 1935)
Housewife
|
|
|
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Colin Eldridge - Director
(British, 86 years old, born June 1938)
Fca
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Resigned
|
|
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Roger Gibbs - Director
(British, 90 years old, born October 1934)
Retired Banker
|
Resigned
|
|
|
Marc Gilbard - Director
(British, 62 years old, born May 1962)
Company Director - Appointed 01 November 2011
|
Active
|
|
|
Andrew Griffith - Director
(British, 46 years old, born May 1978)
Finance Director - Appointed 18 May 2021
|
Active
|
|
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Peter Hardy - Director
(British, 86 years old, born December 1938)
Retired - Appointed 16 May 1995, Resigned 03 December 2008
|
Resigned
|
|
|
John Henderson - Director
(British, 104 years old, born May 1920)
Company Director
|
Resigned
|
|
|
Johnosmael Howard De Walden And Seaford - Director
(British, 112 years old, born November 1912)
Company Director
|
Resigned
|
|
|
Christopher Howes - Director
(British, 82 years old, born January 1942)
Company Director - Appointed 01 October 2002, Resigned 02 December 2020
|
Resigned
|
|
|
Andrew Hynard - Director
(British, 64 years old, born January 1960)
Company Director - Appointed 03 October 2016, Resigned 10 September 2020
|
Resigned
|
|
|
Ajay Kakkar - Director
(British, 60 years old, born April 1964)
Professor - Appointed 06 December 2017
|
Active
|
|
|
Mark Kildea - Director
(British, 59 years old, born August 1965)
Finance Director - Appointed 04 July 2011
|
Active
|
|
|
Gerald Mobbs - Director
(British, 87 years old, born September 1937)
Company Director
|
Resigned
|
|
|
Mark Musgrave - Director
(British, 72 years old, born October 1952)
Consultant - Appointed 03 April 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Elizabeth Peace - Director
(British, 72 years old, born December 1952)
Director - Appointed 03 December 2014
|
Active
|
|
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Christopher Peacock - Director
(British, 79 years old, born April 1945)
Company Director - Appointed 03 October 2006, Resigned 03 February 2019
|
Resigned
|
|
|
William Proby - Director
(British, 75 years old, born June 1949)
Company Director - Appointed 06 December 2017
|
Active
|
|
|
Toby Shannon - Director
(British, 67 years old, born January 1957)
Chartered Accountant - Appointed 07 May 1997
|
Active
|
|
|
Karl Sternberg - Director
(British, 55 years old, born June 1969)
Company Director - Appointed 02 December 2020
|
Active
|
|
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Peter Stormonth Darling - Director
(British, 92 years old, born September 1932)
Investment Director - Appointed 02 April 2001, Resigned 03 December 2014
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Resigned
|
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Jessica White - Director
(British, 83 years old, born August 1941)
Farmer
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