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Michael Atkins - Director (British, 81 years old, born December 1945)
Appointed 30 September 1996, Resigned 09 April 2010
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Resigned
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Claire Birch - Director (British, 63 years old, born May 1963)
Appointed 05 August 1998
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Active
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Fraser Brown - Director (British, 46 years old, born June 1980)
Appointed 16 June 2010, Resigned 01 November 2013
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Resigned
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Caroline Clegg - Director (British, 83 years old, born September 1943)
Appointed 28 October 1997, Resigned 06 June 1998
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Resigned
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Alison Finlay-Browne - Director (British, 62 years old, born September 1964)
Appointed 30 September 1996, Resigned 10 March 1997
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Resigned
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Alison Finlay-Browne - Director (British, 62 years old, born September 1964)
Appointed 30 September 1996, Resigned 25 June 1997
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Resigned
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Richard Grosse - Director (British, 74 years old, born August 1952)
Appointed 06 April 2021
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Active
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John Hill - Director (British, 88 years old, born August 1938)
Appointed 29 March 1995, Resigned 30 September 1996
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Resigned
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Emma Innes-Whitehouse - Director (British, 61 years old, born February 1965)
Appointed 30 September 1996
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Active
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Brian Lanaghan - Director (British, 68 years old, born September 1958)
Appointed 17 March 2015
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Active
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Susan Lewis - Director (British, 70 years old, born August 1956)
Appointed 30 September 1996, Resigned 03 July 1998
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Resigned
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Cosme Martinez - Director (Spanish, 59 years old, born July 1967)
Appointed 08 May 1998, Resigned 12 July 2001
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Resigned
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Alon Shulman - Director (British, 56 years old, born September 1970)
Appointed 30 September 1996, Resigned 24 July 2023
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Resigned
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Paul Wikstrom - Director (Swedish, 93 years old, born May 1933)
Appointed 30 September 1996, Resigned 15 August 1997
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Resigned
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Nigel Wilson - Director (British, 69 years old, born May 1957)
Appointed 19 March 2010, Resigned 19 March 2010
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Resigned
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Nigel Wilson - Director (British, 69 years old, born May 1957)
Appointed 20 May 2005, Resigned 15 March 2022
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Resigned
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Peter Zagalsky - Director (British, 88 years old, born December 1938)
Appointed 29 March 1995, Resigned 30 September 1996
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Resigned
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Farrar Property Management Limited - Secretary
Appointed 02 June 2003, Resigned 23 March 2009
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Resigned
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John Adam Street Nominees Ltd - Secretary
Appointed 29 March 1995, Resigned 30 September 1996
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 March 1995, Resigned 29 March 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 March 1995, Resigned 29 March 1995
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Resigned
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