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Ella Bennett - Director (British, 59 years old, born October 1967)
Appointed 05 February 2008
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Active
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Tanja Bey - Director (Canadian, 59 years old, born November 1967)
Appointed 19 May 2001, Resigned 13 August 2007
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Resigned
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Valerie Davis - Director (French, 64 years old, born January 1962)
Appointed 01 June 1998, Resigned 18 May 2001
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Resigned
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Emiliano De Cristofaro - Director (Italian, 44 years old, born February 1982)
Appointed 09 December 2022
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Active
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Leone Giacosa - Director (Italian, 55 years old, born March 1971)
Appointed 30 June 2003, Resigned 06 December 2019
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Resigned
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Richard Hone - Director (British, 72 years old, born January 1954)
Appointed 15 January 1998, Resigned 11 October 2006
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Resigned
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Tareq Islam - Director (British, 53 years old, born January 1973)
Appointed 19 May 2001, Resigned 13 August 2002
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Resigned
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John Kennedy - Director (British, 63 years old, born August 1963)
Appointed 14 June 2023
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Active
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Adeel Khan - Director (Pakistani, 45 years old, born March 1981)
Appointed 04 February 2007, Resigned 04 October 2013
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Resigned
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Jonathan Levine - Director (British, 42 years old, born November 1984)
Appointed 03 November 2010, Resigned 21 January 2019
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Resigned
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Darya Mohtashemi - Director (American, 45 years old, born September 1981)
Appointed 21 March 2019
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Active
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Courtney O'brien - Director (Irish, 33 years old, born August 1993)
Appointed 06 December 2019
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Active
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Christopher Rennoldson - Director (British, 51 years old, born December 1975)
Appointed 26 September 2005, Resigned 07 January 2013
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Resigned
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Ian Rothkopf - Director (American, 37 years old, born February 1989)
Appointed 06 December 2019
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Active
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Menka Sanghvi - Director (British, 44 years old, born March 1982)
Appointed 18 December 2014, Resigned 14 February 2019
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Resigned
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Philip Weston - Director (British, 60 years old, born May 1966)
Appointed 25 February 1997, Resigned 18 March 1999
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Resigned
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Daniel White - Director (British, 52 years old, born December 1974)
Appointed 20 September 2010, Resigned 22 October 2022
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 25 February 1997, Resigned 25 February 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 25 February 1997, Resigned 25 February 1997
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Resigned
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Urban Owners Limited - Secretary
Appointed 01 October 2010, Resigned 02 March 2018
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 02 March 2018, Resigned 15 June 2023
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Resigned
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