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Sidonie Aughney - Director (British, 35 years old, born November 1989)
Director - Appointed 16 April 2024
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Active
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Pamela Barker - Director (British, 65 years old, born March 1959)
Company Director - Appointed 01 May 1996, Resigned 03 March 1997
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Resigned
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Oliver Bartrum - Director (British, 67 years old, born September 1957)
Head Of Operations - Appointed 15 September 2006, Resigned 03 August 2011
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Resigned
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Andrew Beaton - Director (British, 74 years old, born October 1950)
Chartered Surveyor - Appointed 15 September 2006, Resigned 01 October 2010
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Resigned
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Stephen Brand - Director (British, 71 years old, born February 1953)
Accountant - Appointed 21 February 1992, Resigned 20 February 1993
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Resigned
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Edward Cable - Director (British, 46 years old, born March 1978)
Chartered Surveyor - Appointed 31 October 2011, Resigned 16 April 2024
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Resigned
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Paul Coster - Director (British, 72 years old, born March 1952)
Company Director - Appointed 20 March 1997, Resigned 17 April 1998
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Resigned
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Ernest Coupe - Director (British, 78 years old, born May 1946)
Chartered Surveyor - Appointed 17 April 1998, Resigned 01 November 2005
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Resigned
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Michael Daggett - Director (British, 69 years old, born August 1955)
Property Fund Manager - Appointed 12 November 2010, Resigned 07 March 2011
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Resigned
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Andrew Dewhirst - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 02 February 2007, Resigned 30 December 2010
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Resigned
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Andrew Dewhirst - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 03 August 2011, Resigned 16 April 2024
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Resigned
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Ivan Ezekiel - Director (British, 58 years old, born January 1966)
Finance Director - Appointed 24 November 1997, Resigned 17 April 1998
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Resigned
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David Gibbs - Director (British, 80 years old, born August 1944)
Operational Risk Manager - Appointed 02 February 2007, Resigned 31 December 2010
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Resigned
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Jane Halstuk - Director (British, 61 years old, born May 1963)
Company Director
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Resigned
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Graham Hardie - Director (British, 63 years old, born August 1961)
Chartered Surveyor - Appointed 30 November 1998, Resigned 31 March 2002
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Resigned
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Elizabeth Horner - Director (British, 61 years old, born May 1963)
Solicitor - Appointed 04 October 2010, Resigned 03 August 2011
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Resigned
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Stephen Humphreys - Director (British, 64 years old, born February 1960)
Company Director - Appointed 28 March 1995, Resigned 03 March 1997
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Resigned
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Thomas King - Director (British, 73 years old, born December 1951)
Company Director - Appointed 01 November 2005, Resigned 20 September 2006
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Resigned
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Geoffrey Lennard - Director (British, 86 years old, born July 1938)
Commercial Manager - Appointed 01 September 1993, Resigned 01 May 1996
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Resigned
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Steven Lewis - Director (British, 59 years old, born August 1965)
Sales/Marketing Exec - Appointed 01 September 1993, Resigned 12 May 1997
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Resigned
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Kenneth Lindsay - Director (British, 73 years old, born July 1951)
Chartered Surveyor - Appointed 17 April 1998, Resigned 16 November 1998
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Resigned
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David Love - Director (New Zealander, 59 years old, born March 1965)
Company Director - Appointed 15 September 2006, Resigned 02 February 2007
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Resigned
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Nicholas Morgan - Director (British, 64 years old, born March 1960)
Company Director - Appointed 01 September 1993, Resigned 03 March 1997
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Resigned
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Michael Morris - Director (British, 52 years old, born June 1972)
Surveyor - Appointed 07 March 2011, Resigned 16 April 2024
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Resigned
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Andrew Rosenfeld - Director (British, 62 years old, born April 1962)
Company Director - Appointed 20 March 1997, Resigned 17 April 1998
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Resigned
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Inderjith Sivlal - Director (British)
Accountant
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Resigned
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Marilyn Smulovitch - Director (British, 71 years old, born June 1953)
Company Director
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Resigned
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Cbre Global Investors (Uk) Limited - Secretary
Appointed 31 March 2007, Resigned 15 December 2011
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Resigned
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Cr Secretaries Limited - Secretary
Appointed 15 October 1992, Resigned 20 February 1993
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Resigned
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Facts And Figures (Scotland) Limited - Secretary
Appointed 01 December 2000, Resigned 31 March 2007
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Resigned
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