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Charles Barwick - Director (British, 73 years old, born December 1953)
Appointed 16 July 1998, Resigned 07 September 2016
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Resigned
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Anthony Bodie - Director (British, 87 years old, born February 1939)
Appointed 20 September 1994, Resigned 21 May 1997
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 27 May 2021, Resigned 31 March 2022
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Resigned
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Michael Marx - Director (British, 79 years old, born June 1947)
Appointed 20 September 1994, Resigned 29 February 2016
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Resigned
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Raymond Pearse - Director (British, 80 years old, born October 1946)
Appointed 21 May 1997, Resigned 27 January 2010
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Resigned
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Graham Prothero - Director (British, 65 years old, born November 1961)
Appointed 20 September 2010, Resigned 31 January 2013
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Resigned
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George Richardson - Director (British, 66 years old, born April 1960)
Appointed 17 June 2021
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Active
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 18 February 2013, Resigned 19 June 2021
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016, Resigned 30 April 2022
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Resigned
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 20 September 2010, Resigned 31 May 2021
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Resigned
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Development Securities Estates Ltd - Director
Appointed 21 May 1997, Resigned 13 November 2024
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 17 December 2021, Resigned 05 October 2022
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Resigned
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U And I Company Secretaries Limited - Secretary
Appointed 05 October 2022
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Active
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U And I Director 1 Limited - Director
Appointed 05 October 2022
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Active
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U And I Director 2 Limited - Director
Appointed 05 October 2022
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Active
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