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Patrick Axon - Director (British, 59 years old, born June 1967)
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Resigned
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|
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Alexander Bailey - Director (British, 48 years old, born December 1978)
Appointed 04 July 2001, Resigned 05 February 2007
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Resigned
|
|
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Rachel Batt - Director (British, 45 years old, born June 1981)
Appointed 31 October 2003, Resigned 05 December 2017
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Resigned
|
|
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John Bradbury - Director (British, 82 years old, born June 1944)
|
Resigned
|
|
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Andrew Brian - Director (British, 47 years old, born April 1979)
Appointed 13 January 2006, Resigned 11 August 2016
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Resigned
|
|
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Margaret Burn - Director (British, 67 years old, born December 1959)
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Resigned
|
|
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Mary Chopra - Director (British, 76 years old, born May 1950)
Appointed 30 October 1996, Resigned 11 February 2000
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Resigned
|
|
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Ian Chopra - Director (British, 80 years old, born October 1946)
Appointed 03 October 1996, Resigned 11 February 2000
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Resigned
|
|
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Conor Davidson - Director (British, 47 years old, born January 1979)
Appointed 05 February 2007
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Active
|
|
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Paul Driver - Director (British, 52 years old, born April 1974)
Appointed 09 March 2002, Resigned 13 January 2006
|
Resigned
|
|
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Edward Fawcett - Director (British, 45 years old, born October 1981)
Appointed 22 November 2000, Resigned 15 June 2006
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Resigned
|
|
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Gearoid Fitzgerald - Director (Irish, 63 years old, born February 1963)
Appointed 29 November 1994
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Active
|
|
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Aidan Harington - Director (British, 50 years old, born March 1976)
Appointed 17 August 2003, Resigned 14 July 2016
|
Resigned
|
|
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Donald Hodge - Director (British, 58 years old, born August 1968)
Appointed 01 July 1994, Resigned 20 January 2004
|
Resigned
|
|
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Alan Jarrold - Director (British, 64 years old, born June 1962)
|
Resigned
|
|
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Richard Neild - Director (British, 51 years old, born July 1975)
Appointed 12 October 1998, Resigned 24 April 2018
|
Resigned
|
|
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Martin Nycz - Director (British, 51 years old, born August 1975)
Appointed 15 June 2006, Resigned 26 January 2026
|
Resigned
|
|
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Philip Payne - Director (British, 74 years old, born August 1952)
Appointed 26 August 1992, Resigned 08 July 2002
|
Resigned
|
|
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David Pearce - Director (British, 58 years old, born June 1968)
|
Resigned
|
|
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Mark Russell - Director (British, 62 years old, born April 1964)
|
Resigned
|
|
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Paul Tildsley - Director (British, 61 years old, born October 1965)
|
Resigned
|
|
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Gordon Tomlinson - Director (British, 53 years old, born January 1973)
Appointed 21 November 2018
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Active
|
|
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Marta Tomlinson - Director (Polish, 44 years old, born December 1982)
Appointed 21 November 2018, Resigned 31 October 2025
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Resigned
|
|
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Caroline Wilkinson - Director (British, 51 years old, born July 1975)
Appointed 09 March 2002, Resigned 13 January 2006
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Resigned
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Premier Property Management & Maintenance Limited - Secretary
Appointed 01 April 2021
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Active
|
|
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United Company Secretaries - Secretary
Appointed 21 October 2014, Resigned 01 January 2016
|
Resigned
|
|
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 31 December 2020
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Resigned
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