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Rory Armitage - Director (British, 34 years old, born October 1992)
Appointed 28 January 2019, Resigned 27 April 2022
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Resigned
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Joanne Booker - Director (British, 57 years old, born November 1969)
Appointed 28 April 1999, Resigned 17 February 2000
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Resigned
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Paul Boys - Director (British, 78 years old, born July 1948)
Appointed 30 October 1995, Resigned 21 January 1997
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Resigned
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David Bundy - Director (British, 55 years old, born October 1971)
Appointed 19 November 1998, Resigned 31 December 2002
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Resigned
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Robert Castignetti - Director (British, 55 years old, born April 1971)
Appointed 14 March 2002, Resigned 30 September 2025
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Resigned
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James Codling - Director (British, 51 years old, born August 1975)
Appointed 01 October 2006, Resigned 23 April 2012
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Resigned
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Nigel Farrow - Director (British, 56 years old, born May 1970)
Appointed 21 January 1997, Resigned 28 April 1999
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Resigned
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Philip Flatman - Director (British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 21 January 1997
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Resigned
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Magali Gorisnic - Director (Argentine, 48 years old, born March 1978)
Appointed 05 June 2013, Resigned 28 January 2019
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Resigned
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Dinah Hawtree - Director (British, 58 years old, born September 1968)
Appointed 22 January 2003, Resigned 28 August 2006
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Resigned
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Paul Healey - Director (British, 77 years old, born June 1949)
Appointed 30 October 1995, Resigned 21 January 1997
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Resigned
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Cecelia Jones - Director (British, 85 years old, born January 1941)
Appointed 01 October 2006, Resigned 09 September 2025
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Resigned
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Cecelia Jones - Director (British, 85 years old, born January 1941)
Appointed 18 March 2003, Resigned 23 September 2004
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Resigned
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Ranjita Neogi - Director (Indian, 46 years old, born July 1980)
Appointed 03 May 2023
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Active
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Thambapillai Pathmanathan - Director (British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 21 January 1997
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Resigned
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Christopher Payne - Director (British, 67 years old, born February 1959)
Appointed 30 October 1995, Resigned 21 January 1997
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Resigned
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Nicholas Periton - Director (British, 66 years old, born April 1960)
Appointed 21 January 1997, Resigned 01 June 1998
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Resigned
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Lucy Ramsey - Director (British, 47 years old, born October 1979)
Appointed 19 January 2010, Resigned 14 March 2017
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Resigned
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John Streak - Director (British, 75 years old, born December 1951)
Appointed 30 October 1995, Resigned 21 January 1997
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Resigned
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Peter Taylor - Director (British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 21 January 1997
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Resigned
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Jonathan White - Director (British, 56 years old, born July 1970)
Appointed 21 January 1997, Resigned 19 November 1998
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Resigned
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Siobhain Whitty - Director (British, 58 years old, born May 1968)
Appointed 06 June 2000, Resigned 14 March 2002
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Resigned
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Chansecs Limited - Secretary
Appointed 01 June 2010
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Active
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Combined Nominees Limited - Nominee Director
Appointed 30 October 1995, Resigned 30 October 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 October 1995, Resigned 30 October 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 30 October 1995, Resigned 30 October 1995
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Resigned
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Hillcrest Estate Management Limited - Secretary
Appointed 01 April 2004, Resigned 01 June 2010
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Resigned
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Touchstone Cps - Secretary
Appointed 01 July 2002, Resigned 30 March 2004
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Resigned
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