|
|
Anne Athron - Director (British, 64 years old, born October 1962)
Appointed 12 June 2001, Resigned 15 March 2004
|
Resigned
|
|
|
Mary Claydon - Director (Canadian, 62 years old, born September 1964)
Appointed 13 December 2024
|
Active
|
|
|
William Ferrari - Director (Usa, 80 years old, born July 1946)
Appointed 24 May 2012, Resigned 23 October 2015
|
Resigned
|
|
|
Helena Lea - Director (British, 67 years old, born April 1959)
Appointed 07 May 1996, Resigned 10 October 2006
|
Resigned
|
|
|
Tony Morrongiello - Director (British, 67 years old, born June 1959)
Appointed 24 May 2012, Resigned 14 June 2024
|
Resigned
|
|
|
James Palmer - Director (British, 67 years old, born July 1959)
Appointed 25 March 1994, Resigned 17 May 1996
|
Resigned
|
|
|
Thomas Roiz - Director (Irish, 60 years old, born April 1966)
Appointed 03 February 1997, Resigned 21 June 2000
|
Resigned
|
|
|
Michael Samen - Director (American, 63 years old, born September 1963)
Appointed 12 June 2001, Resigned 19 June 2006
|
Resigned
|
|
|
Vivienne Tanchel - Director (British, 61 years old, born January 1965)
Appointed 12 June 2001, Resigned 03 May 2011
|
Resigned
|
|
|
Judith Tanner - Director (British, 58 years old, born April 1968)
Appointed 15 October 1996, Resigned 17 April 2000
|
Resigned
|
|
|
Ade Thomas - Director (British, 64 years old, born May 1962)
Appointed 21 June 2000, Resigned 15 November 2012
|
Resigned
|
|
|
Peter Tracey - Director (British, 53 years old, born April 1973)
Appointed 05 June 2020
|
Active
|
|
|
Samantha Wyndham - Director (British, 64 years old, born January 1962)
Appointed 25 March 1994, Resigned 01 March 1996
|
Resigned
|
|
|
Location Matters Limited - Nominee Secretary
Appointed 21 March 1994, Resigned 25 March 1994
|
Resigned
|
|
|
Property Holdings Limited - Nominee Director
Appointed 21 March 1994, Resigned 25 March 1994
|
Resigned
|
|
|
Q1 Professional Services Limited - Secretary
Appointed 09 March 2020, Resigned 31 August 2020
|
Resigned
|
|
|
Quadrant Property Management Limited - Secretary
Appointed 01 March 1996, Resigned 19 March 2020
|
Resigned
|
|
|
Stiles Harold And Williams Partnership Llp - Secretary
Appointed 09 April 2025
|
Active
|
|
|
Tlc Real Estate Services Limited - Secretary
Appointed 07 January 2021, Resigned 31 March 2025
|
Resigned
|