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Thomas Amies - Director (British, 55 years old, born January 1971)
Appointed 08 July 2009, Resigned 03 December 2009
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Resigned
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Nicholas Bewes - Director (British, 59 years old, born April 1967)
Appointed 28 September 1999, Resigned 03 December 2009
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Resigned
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Allan Cooper - Director (British, 78 years old, born March 1948)
Appointed 03 December 2009
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Active
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Michael Goldhill - Director (British, 77 years old, born March 1949)
Appointed 03 December 2009
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Active
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Judith Howard - Director (British, 83 years old, born May 1943)
Appointed 30 September 1992, Resigned 08 July 2009
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Resigned
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Gavin Howard - Director (British, 57 years old, born July 1969)
Appointed 30 September 1992, Resigned 16 January 2008
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Resigned
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Michael Summers - Director (British, 64 years old, born February 1962)
Appointed 04 March 2003, Resigned 03 December 2009
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Resigned
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Elliott Wood - Director (British, 84 years old, born March 1942)
Appointed 30 September 1992, Resigned 31 December 2001
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Resigned
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Leonardo Property Fund Nominees Limited - Director
Appointed 11 December 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 September 1992, Resigned 30 September 1993
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Resigned
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