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Michael Barclay - Director (British, 60 years old, born June 1966)
Appointed 14 March 2016, Resigned 01 April 2018
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Resigned
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Lorna Hadfield - Director (British, 74 years old, born November 1952)
Appointed 19 April 1996, Resigned 17 November 2004
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Resigned
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Patrick Hearn - Director (British, 52 years old, born July 1974)
Appointed 23 September 2008, Resigned 17 August 2022
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Resigned
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Ritchye Ko - Director (British, 65 years old, born January 1961)
Appointed 12 February 2019
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Active
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Stuart MacDonald - Director (British, 52 years old, born March 1974)
Appointed 20 November 2009, Resigned 01 September 2014
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Resigned
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Jacqueline Mitchell - Director (British, 62 years old, born January 1964)
Appointed 09 November 2011, Resigned 01 December 2012
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Resigned
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Robert Pape - Director (British, 85 years old, born January 1941)
Appointed 19 April 1996, Resigned 29 September 2000
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Resigned
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Stephen Pearce - Director (British, 49 years old, born September 1977)
Appointed 14 October 2014, Resigned 01 January 2015
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Resigned
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Claire Read - Director (British, 39 years old, born May 1987)
Appointed 10 January 2023
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Active
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Alice Scudamore - Director (British, 53 years old, born September 1973)
Appointed 03 May 2006, Resigned 23 September 2008
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Resigned
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Daniel Scudamore - Director (British, 53 years old, born September 1973)
Appointed 03 May 2006, Resigned 20 November 2009
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Resigned
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James Taylor - Director (British, 61 years old, born June 1965)
Appointed 05 October 2005, Resigned 31 July 2006
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Resigned
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James Taylor - Director (British, 61 years old, born June 1965)
Appointed 13 March 2001, Resigned 19 October 2004
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Resigned
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David Tidsley - Director (British, 82 years old, born December 1944)
Appointed 13 May 1997, Resigned 07 December 2005
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Resigned
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Harold Vanderputt - Director (British, 69 years old, born July 1957)
Appointed 07 December 2005, Resigned 24 November 2011
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Resigned
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Harold Vanderputt - Director (British, 69 years old, born July 1957)
Appointed 13 May 1997, Resigned 28 November 2004
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Resigned
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Grace Wilkinson - Director (British, 65 years old, born August 1961)
Appointed 13 May 1997, Resigned 29 March 1999
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Resigned
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Michael Wilson - Director (British, 69 years old, born July 1957)
Appointed 19 April 1996, Resigned 29 March 2001
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 19 November 2019
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Active
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Hml Company Secretarial Services Ltd - Secretary
Appointed 27 January 2011, Resigned 24 July 2012
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Resigned
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Mh Associates Chartered Surveyors & Project Managers - Secretary
Appointed 15 July 2010, Resigned 07 September 2010
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Resigned
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White House Secretaries Limited - Secretary
Appointed 20 December 1995, Resigned 19 April 1996
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Resigned
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White House Secretaries Limited - Director
Appointed 20 December 1995, Resigned 19 April 1996
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Resigned
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