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Richard Alexander - Director (British, 64 years old, born December 1962)
Appointed 24 January 2000, Resigned 13 December 2002
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Resigned
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Joanne Bastiene - Director (British, 58 years old, born August 1968)
Appointed 13 April 2021
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Active
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|
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Katy Boulton - Director (British, 48 years old, born August 1978)
Appointed 15 April 2010, Resigned 26 October 2011
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Resigned
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Mark Butterworth - Director (British, 68 years old, born September 1958)
Appointed 07 July 1994, Resigned 30 November 1995
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Resigned
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Saffron Cheetham - Director (British, 51 years old, born March 1975)
Appointed 21 January 2008, Resigned 06 October 2017
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Resigned
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Amy Franklin - Director (British, 38 years old, born January 1988)
Appointed 17 November 2017, Resigned 11 March 2021
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Resigned
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Stephanie Gilchrist - Director (British, 41 years old, born March 1985)
Appointed 17 January 2024, Resigned 31 October 2025
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Resigned
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Alexander Heslip - Director (British, 52 years old, born February 1974)
Appointed 24 January 2000, Resigned 28 November 2000
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Resigned
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Alison Imiolek - Director (British, 66 years old, born July 1960)
Appointed 07 July 1994, Resigned 30 November 1995
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Resigned
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Edward Jeffery - Director (British, 43 years old, born February 1983)
Appointed 13 April 2021, Resigned 04 December 2025
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Resigned
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George McNally - Director (British, 34 years old, born April 1992)
Appointed 17 November 2017, Resigned 16 June 2023
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Resigned
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Jonathan Muir - Director (British, 54 years old, born January 1972)
Appointed 26 November 2002, Resigned 21 July 2005
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Resigned
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Tom Mulroy - Director (British, 48 years old, born October 1978)
Appointed 26 November 2002, Resigned 13 July 2012
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Resigned
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Sophie Parkinson - Director (British, 39 years old, born March 1987)
Appointed 13 April 2021, Resigned 22 January 2025
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Resigned
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Daniel Pollard - Director (British, 42 years old, born November 1984)
Appointed 11 August 2016, Resigned 17 November 2017
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Resigned
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Ann Salisbury - Director (British, 71 years old, born September 1955)
Appointed 26 July 1995, Resigned 19 August 1999
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Resigned
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Charles Walker - Director (British, 57 years old, born May 1969)
Appointed 27 March 1998, Resigned 19 August 1999
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Resigned
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Rachael Waring - Director (British, 43 years old, born May 1983)
Appointed 01 June 2012, Resigned 01 May 2017
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Resigned
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David Waring - Director (British, 55 years old, born June 1971)
Appointed 19 December 2000, Resigned 26 November 2002
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Resigned
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Rachael Waring - Director (British, 43 years old, born May 1983)
Appointed 21 January 2008, Resigned 23 February 2010
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Resigned
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Niamh Winters - Director (British, 40 years old, born July 1986)
Appointed 12 November 2024, Resigned 24 February 2026
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Resigned
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Dempster Management Services Limited - Secretary
Appointed 05 April 2022
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Active
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Realty Management Limited - Secretary
Appointed 12 June 2007, Resigned 05 April 2022
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 24 May 1994, Resigned 07 July 1994
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 24 May 1994, Resigned 07 July 1994
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Resigned
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