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Nigel Bagley - Director (British, 67 years old, born December 1959)
Appointed 01 July 1999, Resigned 29 August 2003
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Resigned
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Ali Boloorsaz-Mashadi - Director (Iranian, 64 years old, born June 1962)
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Resigned
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Caroline Chenier - Director (British, 62 years old, born May 1964)
Appointed 01 October 1992, Resigned 01 December 1999
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Resigned
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Natalie Crewe - Director (British, 69 years old, born March 1957)
Appointed 01 March 2018
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Active
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|
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Terence Gilgallon - Director (British, 93 years old, born December 1933)
Appointed 02 April 2003, Resigned 24 December 2013
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Resigned
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Andrew Grayson - Director (British, 75 years old, born March 1951)
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Resigned
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Jarleth Heneghan - Director (British, 58 years old, born November 1968)
Appointed 13 July 2000, Resigned 26 May 2002
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Resigned
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Linda Hosteradska - Director (Czech Republic, 47 years old, born February 1979)
Appointed 21 July 2005, Resigned 19 April 2007
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Resigned
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John Howard - Director (British, 59 years old, born April 1967)
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Resigned
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Emon Khan - Director (British, 66 years old, born December 1960)
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Resigned
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Moira Killian - Director (Irish, 74 years old, born June 1952)
Appointed 01 July 1999, Resigned 24 August 2004
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Resigned
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June Laverick - Director (British, 67 years old, born June 1959)
Appointed 12 November 1996, Resigned 15 March 1999
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Resigned
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Angela Marshall - Director (British, 70 years old, born November 1956)
Appointed 01 April 2008, Resigned 22 December 2014
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Resigned
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Lorna Mason - Director (Irish, 48 years old, born February 1978)
Appointed 21 July 2005, Resigned 03 March 2006
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Resigned
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John Mc Gauran - Director (British, 59 years old, born November 1967)
Appointed 07 March 2011
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Active
|
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Eugene Moses - Director (British, 68 years old, born August 1958)
Appointed 01 April 2005, Resigned 01 April 2013
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Resigned
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Giovanni Pappacena - Director (Italian, 44 years old, born February 1982)
Appointed 01 February 2013, Resigned 24 October 2023
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Resigned
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Vikesh Tailor - Director (British, 45 years old, born August 1981)
Appointed 01 April 2005, Resigned 01 March 2011
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Resigned
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Cassandra Taylor - Director (British, 50 years old, born July 1976)
Appointed 12 August 1999, Resigned 30 April 2007
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Resigned
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Robert Townley - Director (British, 62 years old, born April 1964)
Appointed 10 February 2026
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Active
|
|
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Matthew Weston - Director (British, 59 years old, born March 1967)
Appointed 24 October 1995, Resigned 16 June 1999
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Resigned
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Rachel Wheeler - Director (British, 50 years old, born December 1976)
Appointed 01 April 2008, Resigned 26 January 2011
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Resigned
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Christopher Wray - Director (British, 65 years old, born April 1961)
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Resigned
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Barnard Cook London Ltd - Secretary
Appointed 24 September 2015
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Active
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Bcwl Ltd - Secretary
Appointed 01 April 2008, Resigned 24 September 2015
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Resigned
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Hillcrest Estate Management Limited - Secretary
Appointed 30 June 2004, Resigned 31 March 2008
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Resigned
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Touchstone Cps - Secretary
Appointed 01 July 2002, Resigned 30 June 2004
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Resigned
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