|
|
Sarah Banner - Director
(British, 53 years old, born October 1973)
Appointed 02 October 1997, Resigned 21 June 2000
|
Resigned
|
|
|
David Carrington - Director
(British, 48 years old, born October 1978)
Appointed 11 November 2005, Resigned 31 July 2007
|
Resigned
|
|
|
Sussanne Chambers - Director
(British, 65 years old, born April 1961)
Appointed 27 November 2006
|
Active
|
|
|
Louise Coffin - Director
(British, 58 years old, born April 1968)
Appointed 30 September 1994, Resigned 24 August 1995
|
Resigned
|
|
|
Helen Colles - Director
(British, 49 years old, born July 1977)
Appointed 25 July 2011, Resigned 12 May 2021
|
Resigned
|
|
|
David Gleave - Director
(British, 53 years old, born January 1973)
Appointed 02 October 1997, Resigned 28 December 2001
|
Resigned
|
|
|
Carolyn Higgins - Director
(British, 60 years old, born March 1966)
Appointed 30 September 1994, Resigned 29 September 1999
|
Resigned
|
|
|
Jacci Holder - Director
(British, 54 years old, born March 1972)
Appointed 17 November 2000, Resigned 19 September 2002
|
Resigned
|
|
|
David Hunt - Director
(British, 66 years old, born August 1960)
Appointed 23 November 2005, Resigned 31 October 2024
|
Resigned
|
|
|
Martin Imber - Director
(British, 64 years old, born December 1962)
Appointed 30 September 1994, Resigned 23 August 1996
|
Resigned
|
|
|
Elaine Jacobs-Hunt - Director
(British, 69 years old, born September 1957)
Appointed 23 October 2020
|
Active
|
|
|
Sarah Jennings - Director
(British, 53 years old, born May 1973)
Appointed 19 September 2002, Resigned 13 May 2003
|
Resigned
|
|
|
Seth Johnson - Director
(British, 54 years old, born November 1972)
Appointed 30 September 1994, Resigned 03 October 1997
|
Resigned
|
|
|
Andrew Lucas - Director
(British, 58 years old, born April 1968)
Appointed 28 October 2024
|
Active
|
|
|
Susan Mabbott - Director
(British, 72 years old, born April 1954)
Appointed 28 February 1995, Resigned 01 August 2002
|
Resigned
|
|
|
Susan Mabbott - Director
(British, 72 years old, born April 1954)
Appointed 30 September 1994, Resigned 24 November 1994
|
Resigned
|
|
|
Susan Needham - Director
(British, 74 years old, born August 1952)
Appointed 12 February 2001
|
Active
|
|
|
Mark Willis - Director
(British, 51 years old, born February 1975)
Appointed 13 May 2003, Resigned 10 September 2003
|
Resigned
|
|
|
Mark Wilson - Director
(British, 57 years old, born April 1969)
Appointed 19 September 2002, Resigned 16 November 2005
|
Resigned
|
|
|
Company Secretaries (Hertford) Limited - Secretary
Appointed 24 November 1994, Resigned 04 February 2003
|
Resigned
|
|
|
Complete Property Group Limited - Secretary
Appointed 01 April 2021, Resigned 31 August 2025
|
Resigned
|
|
|
Gotheridge And Sanders Limited - Director
Appointed 17 July 1992, Resigned 30 September 1994
|
Resigned
|
|
|
Windsor House Nominees Limited - Nominee Director
Appointed 15 July 1992, Resigned 17 July 1992
|
Resigned
|
|
|
Winsec Limited - Nominee Director
Appointed 15 July 1992, Resigned 17 July 1992
|
Resigned
|
|
|
Winsec Limited - Nominee Secretary
Appointed 15 July 1992, Resigned 17 July 1992
|
Resigned
|
