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James Barrett - Director (British, 49 years old, born July 1977)
Appointed 05 August 2002, Resigned 30 June 2003
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Resigned
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Ann Bowman - Director (British, 86 years old, born October 1940)
Appointed 09 September 2002, Resigned 05 February 2020
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Resigned
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Neil Charles - Director (British, 55 years old, born January 1971)
Appointed 18 October 2000, Resigned 09 September 2002
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Resigned
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Natalie Domain - Director (British, 43 years old, born February 1983)
Appointed 01 February 2013
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Active
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Joanna Lambert - Director (British, 89 years old, born December 1937)
Appointed 01 August 1997, Resigned 01 January 2016
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Resigned
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Evelyn Matthewman - Director (British, 109 years old, born August 1917)
Appointed 24 September 1999, Resigned 04 May 2002
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Resigned
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Sandra Matthewman - Director (British, 78 years old, born November 1948)
Appointed 05 June 2017, Resigned 12 December 2025
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Resigned
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Peter Matthewman - Director (British, 84 years old, born February 1942)
Appointed 07 March 2003, Resigned 23 February 2017
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Resigned
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Frederick Matthewman - Director (British, 112 years old, born August 1914)
Appointed 01 August 1997, Resigned 03 September 1999
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Resigned
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Chantelle Norris - Director (British, 33 years old, born August 1993)
Appointed 10 March 2026
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Active
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Yvonne Petchey - Director (British, 74 years old, born January 1952)
Appointed 01 July 2017, Resigned 11 October 2022
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Resigned
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Rita Pratt - Director (British, 94 years old, born September 1932)
Appointed 01 August 1997, Resigned 02 August 2002
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Resigned
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Jennifer Sturgess - Director (British, 82 years old, born April 1944)
Appointed 30 June 2003, Resigned 05 September 2009
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Resigned
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Lisa Taylor - Director (British, 50 years old, born November 1976)
Appointed 01 August 1997, Resigned 17 August 2000
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Resigned
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Valerie Taylor - Director (British, 69 years old, born February 1957)
Appointed 24 September 1999, Resigned 18 October 2000
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Resigned
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Eren Tokkan - Director (British, 29 years old, born April 1997)
Appointed 11 October 2022, Resigned 23 July 2025
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Resigned
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Boydens Leasehold & Estate Management - Secretary
Appointed 20 November 2018
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Active
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Masons Nominees Limited - Director
Appointed 20 February 1997, Resigned 01 August 1997
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Resigned
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Masons Secretarial Services Limited - Secretary
Appointed 20 February 1997, Resigned 01 August 1997
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Resigned
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Woodbridge House Nominees Limited - Director
Appointed 20 February 1997, Resigned 01 August 1997
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Resigned
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