|
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Colin Boakes - Director
(British, 70 years old, born September 1956)
Appointed 20 December 1996, Resigned 05 January 1999
|
Resigned
|
|
|
Adam Daykin - Director
(British, 59 years old, born January 1967)
Appointed 12 January 2007, Resigned 04 April 2012
|
Resigned
|
|
|
Margaret Dew - Director
(British, 71 years old, born November 1955)
Appointed 20 December 1996, Resigned 09 March 2001
|
Resigned
|
|
|
John Fields - Director
(British, 79 years old, born June 1947)
Appointed 20 December 1996
|
Active
|
|
|
George Fleet - Director
(British, 57 years old, born April 1969)
Appointed 20 August 2001, Resigned 18 June 2005
|
Resigned
|
|
|
Karl Fowler - Director
(British, 57 years old, born February 1969)
Appointed 11 March 1997, Resigned 10 October 2000
|
Resigned
|
|
|
Richard Fulton - Director
(British, 57 years old, born June 1969)
Appointed 08 November 2000, Resigned 09 July 2004
|
Resigned
|
|
|
Paul Gredley - Director
(British, 70 years old, born January 1956)
Appointed 02 February 2023
|
Active
|
|
|
Jane Hawksworth - Director
(British, 57 years old, born March 1969)
Appointed 11 August 1998, Resigned 16 October 2007
|
Resigned
|
|
|
Nicholas Hughes - Director
(British, 54 years old, born February 1972)
Appointed 17 June 2005, Resigned 10 August 2011
|
Resigned
|
|
|
Alexander Johansen - Director
(British, 45 years old, born June 1981)
Appointed 30 September 2021
|
Active
|
|
|
Andrew Liddle - Director
(British, 64 years old, born April 1962)
Appointed 20 December 1996, Resigned 01 October 2021
|
Resigned
|
|
|
Andrew Liddle - Director
(British, 64 years old, born April 1962)
Appointed 02 February 2023, Resigned 19 April 2024
|
Resigned
|
|
|
Todozka Lorimer Turner - Director
(British, 83 years old, born February 1943)
Appointed 01 January 2002
|
Active
|
|
|
David Maguire - Director
(British, 68 years old, born August 1958)
Appointed 10 June 2012, Resigned 17 February 2020
|
Resigned
|
|
|
Tomas Mannion - Director
(Irish, 47 years old, born April 1979)
Appointed 27 February 2007, Resigned 01 May 2015
|
Resigned
|
|
|
Neil Ovenell - Director
(British, 45 years old, born July 1981)
Appointed 01 April 2019, Resigned 02 August 2023
|
Resigned
|
|
|
Anne Pain - Director
(British, 76 years old, born March 1950)
Appointed 16 October 2007, Resigned 14 February 2019
|
Resigned
|
|
|
Jane Preston - Director
(British, 77 years old, born January 1949)
Appointed 27 November 1997, Resigned 09 March 2004
|
Resigned
|
|
|
Peter Ralph - Director
(British, 47 years old, born May 1979)
Appointed 10 June 2012, Resigned 14 September 2022
|
Resigned
|
|
|
Richard Sambruck - Director
(British, 79 years old, born May 1947)
Appointed 17 November 1994, Resigned 20 December 1996
|
Resigned
|
|
|
Lawrence Sharpe - Director
(British, 40 years old, born May 1986)
Appointed 20 December 2015, Resigned 01 September 2022
|
Resigned
|
|
|
Geoffrey Smith - Director
(British, 85 years old, born August 1941)
Appointed 09 July 2004, Resigned 21 October 2025
|
Resigned
|
|
|
John Smith - Director
(British, 89 years old, born August 1937)
Appointed 17 November 1994, Resigned 01 April 1997
|
Resigned
|
|
|
Paul Thompson - Director
(British, 65 years old, born August 1961)
Appointed 12 April 1997, Resigned 07 March 2006
|
Resigned
|
|
|
Larisa Valentin - Director
(American, 57 years old, born February 1969)
Appointed 27 February 1997, Resigned 11 January 2002
|
Resigned
|
|
|
Martin Ward - Director
(British, 52 years old, born October 1974)
Appointed 11 January 2002, Resigned 28 July 2014
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 27 November 2019
|
Active
|
|
|
Caxtons Commercial Limited - Secretary
Appointed 17 July 2003, Resigned 20 August 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 November 1994, Resigned 17 November 1994
|
Resigned
|
|
|
Residential Block Management Services Ltd - Secretary
Appointed 01 October 2018, Resigned 27 November 2019
|
Resigned
|
