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Martin Ayling - Director (British, 64 years old, born July 1962)
Appointed 06 August 2012, Resigned 24 March 2014
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Resigned
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David Bowden - Director (British, 86 years old, born January 1940)
Appointed 14 July 1994, Resigned 01 November 1995
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Resigned
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Sheena Day - Director (British, 74 years old, born February 1952)
Appointed 23 September 2009, Resigned 11 February 2013
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Resigned
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Sheena Day - Director (British, 74 years old, born February 1952)
Appointed 22 August 2014, Resigned 01 April 2015
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Resigned
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Matthew Dover - Director (British, 57 years old, born March 1969)
Appointed 04 July 1994, Resigned 17 October 1995
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Resigned
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Paul Fowler - Director (British, 60 years old, born January 1966)
Appointed 07 July 1993, Resigned 09 January 1995
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Resigned
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Graham Franks - Director (British, 60 years old, born July 1966)
Appointed 13 April 1993, Resigned 24 March 1995
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Resigned
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Andrea Ghigo - Director (British, 58 years old, born February 1968)
Appointed 14 July 1994, Resigned 11 July 2003
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Resigned
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Mark Hubble - Director (British, 59 years old, born September 1967)
Appointed 14 July 1994, Resigned 15 September 1995
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Resigned
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Tanju Hussein - Director (British, 62 years old, born June 1964)
Appointed 24 March 1995, Resigned 31 December 1995
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Resigned
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Rachel Mannering - Director (British, 51 years old, born January 1975)
Appointed 01 April 2015, Resigned 31 July 2017
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Resigned
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James Margolin - Director (British, 64 years old, born July 1962)
Appointed 31 March 2015
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Active
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Chris Murray - Director (British, 60 years old, born May 1966)
Appointed 27 February 1996, Resigned 26 February 1998
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Resigned
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Michael O'leary - Director (British, 62 years old, born August 1964)
Appointed 13 April 1993, Resigned 07 July 1993
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Resigned
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Julie Paice - Director (British, 62 years old, born June 1964)
Appointed 14 July 1994, Resigned 25 July 1995
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Resigned
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Ronald Pritchard - Director (British, 64 years old, born March 1962)
Appointed 14 July 1994, Resigned 16 September 1998
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Resigned
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Amanda Ralph - Director (British, 71 years old, born June 1955)
Appointed 14 July 1994, Resigned 26 February 1998
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Resigned
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Timothy Symes - Director (British, 59 years old, born December 1967)
Appointed 06 August 2012, Resigned 24 March 2014
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Resigned
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Bergson Estates Limited - Secretary
Appointed 25 July 1995, Resigned 05 August 2005
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Resigned
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Bergson Estates Limited - Director
Appointed 26 February 1998, Resigned 11 July 2003
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Resigned
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Sinclair Property Limited - Director
Appointed 11 July 2003, Resigned 11 February 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 April 1993, Resigned 13 April 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 April 1993, Resigned 13 April 1993
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Resigned
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