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Hootan Ahmadi - Director (British, 48 years old, born July 1978)
Appointed 12 August 2015, Resigned 27 October 2017
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Resigned
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Gitty Belsey - Director (British, 78 years old, born September 1948)
Appointed 27 January 2023, Resigned 31 January 2025
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Resigned
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Sarah Bent - Director (British, 66 years old, born March 1960)
Appointed 05 December 1996, Resigned 30 September 1999
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Resigned
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Gitty Cantwell - Director (British, 78 years old, born September 1948)
Appointed 01 December 2006, Resigned 01 October 2009
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Resigned
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Paula Carvalho De Almeida - Director (Portuguese, 55 years old, born February 1971)
Appointed 05 August 2015, Resigned 30 November 2019
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Resigned
|
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Paula De Almeida - Director (Portuguese, 55 years old, born February 1971)
Appointed 18 August 2008, Resigned 01 October 2009
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Resigned
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Paula De Almeida - Director (Portuguese, 55 years old, born February 1971)
Appointed 12 January 2023, Resigned 03 May 2023
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Resigned
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Paula De Almeida - Director (Portuguese, 55 years old, born February 1971)
Appointed 30 January 2025
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Active
|
|
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Hugo Gateley - Director (British, 33 years old, born February 1993)
Appointed 07 February 2018, Resigned 19 February 2024
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Resigned
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Martine Goeders - Director (Luxembourger, 45 years old, born March 1981)
Appointed 26 May 2023, Resigned 31 January 2025
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Resigned
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Camilla Lister - Director (British, 60 years old, born March 1966)
Appointed 01 October 2009, Resigned 14 September 2013
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Resigned
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Polly Parker - Director (British, 37 years old, born September 1989)
Appointed 16 March 2017, Resigned 01 January 2018
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Resigned
|
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Polly Parker - Director (British, 37 years old, born August 1989)
Appointed 03 October 2018, Resigned 16 December 2020
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Resigned
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Joy Roncken - Director (Dutch, 55 years old, born July 1971)
Appointed 01 August 2005, Resigned 12 January 2006
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Resigned
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Simon Sargiannis - Director (British, 64 years old, born July 1962)
Appointed 09 November 2000, Resigned 10 April 2008
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Resigned
|
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Alex Showell - Director (British, 55 years old, born March 1971)
Appointed 23 October 2025
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Active
|
|
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Derrick Stotesbury - Director (British, 78 years old, born January 1948)
Appointed 19 May 1999, Resigned 30 August 2000
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Resigned
|
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Yunlin Yang - Director (British, 53 years old, born July 1973)
Appointed 01 July 2019, Resigned 10 January 2020
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Resigned
|
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Yunlin Yang - Director (British, 53 years old, born July 1973)
Appointed 01 November 2022, Resigned 30 January 2025
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Resigned
|
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Yunlin Yang - Director (British, 53 years old, born July 1973)
Appointed 10 April 2008, Resigned 23 November 2012
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Resigned
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Yunlin Yang - Director (British, 53 years old, born July 1973)
Appointed 20 August 2025, Resigned 20 August 2025
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Resigned
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Yunlin Yang - Director (British, 53 years old, born July 1973)
Appointed 23 October 2025
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Active
|
|
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Henry Yik - Director (British, 60 years old, born November 1966)
Appointed 14 September 2013, Resigned 20 February 2024
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Resigned
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Ekor Group Ltd - Secretary
Appointed 08 July 2025
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Active
|
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Hallmark Registrars Limited - Nominee Director
Appointed 22 November 1996, Resigned 05 December 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 22 November 1996, Resigned 05 December 1996
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Resigned
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Managed Exit Limited - Secretary
Appointed 23 April 2017, Resigned 01 May 2019
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Resigned
|
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Urang Property Management Limited - Secretary
Appointed 24 September 2013, Resigned 19 April 2018
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Resigned
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Willmotts (Ealing) Limited - Secretary
Appointed 22 August 2023, Resigned 08 July 2025
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Resigned
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