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Timothy Bloch - Director (British, 62 years old, born April 1964)
Appointed 22 June 2015, Resigned 25 March 2025
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Resigned
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John Castell - Director (British, 73 years old, born October 1953)
Appointed 15 June 2017, Resigned 31 October 2025
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Resigned
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Russell Cleverley - Director (British, 78 years old, born January 1948)
Appointed 18 July 1994, Resigned 12 June 1995
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Resigned
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Robert Cooknell - Director (British, 47 years old, born January 1979)
Appointed 18 July 2013, Resigned 22 June 2015
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Resigned
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Michael Green - Director (British, 68 years old, born October 1958)
Appointed 08 September 1999, Resigned 07 April 2000
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Resigned
|
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Guy Hawley - Director (British, 67 years old, born February 1959)
Appointed 28 February 2011, Resigned 19 December 2014
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Resigned
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John Haynes - Director (British, 67 years old, born May 1959)
Appointed 01 September 1998, Resigned 23 August 2005
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Resigned
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Donald Henderson - Director (British, 82 years old, born February 1944)
Appointed 22 July 1994, Resigned 22 September 1994
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Resigned
|
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Chris James - Director (British, 71 years old, born March 1955)
Appointed 30 September 2002, Resigned 25 June 2012
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Resigned
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Gerard Kelly - Director (British, 75 years old, born December 1951)
Appointed 22 July 1994, Resigned 22 September 1994
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Resigned
|
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Peter Long - Director (British, 86 years old, born February 1940)
Appointed 14 March 1995, Resigned 01 September 1998
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Resigned
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Paul Ludlow - Director (British, 80 years old, born July 1946)
Appointed 18 October 1994, Resigned 23 August 2005
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Resigned
|
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Brian McCombie - Director (British, 92 years old, born September 1934)
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Resigned
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|
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Raymond Nlamey - Director (British, 90 years old, born July 1936)
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Resigned
|
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Jonathan Nottage - Director (British, 74 years old, born August 1952)
Appointed 17 March 1995, Resigned 10 October 2009
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Resigned
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Andrew Piper - Director (British, 54 years old, born July 1972)
Appointed 31 October 2025
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Active
|
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Edward Smythe - Director (British, 85 years old, born September 1941)
Appointed 18 July 1994, Resigned 07 April 2000
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Resigned
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Richard Spray - Director (British, 75 years old, born December 1951)
Appointed 18 July 1994, Resigned 01 February 1999
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Resigned
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Robert Tallon - Director (British, 89 years old, born May 1937)
Appointed 08 September 1999, Resigned 07 April 2002
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Resigned
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Adrian Whicheloe - Director (British, 73 years old, born May 1953)
Appointed 18 July 1994, Resigned 15 June 2017
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Resigned
|
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Henry Williams - Director (British, 73 years old, born January 1953)
Appointed 22 July 1994, Resigned 22 September 1994
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Resigned
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Amersham Corporate Services Limited - Secretary
Appointed 21 January 2008, Resigned 10 September 2019
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Resigned
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Maybrook Properties Limited - Director
Appointed 25 March 2025
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Active
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