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Lara Barton - Director (British, 44 years old, born November 1982)
Appointed 05 October 2007, Resigned 26 January 2016
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Resigned
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Vanessa Boshell - Director (Australian, 56 years old, born January 1970)
Appointed 01 November 2002, Resigned 15 October 2007
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Resigned
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Ian Burditt - Director (British, 89 years old, born August 1937)
Appointed 09 May 1997, Resigned 01 August 1997
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Resigned
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 13 December 1999, Resigned 21 June 2002
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Resigned
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Robert Burnand - Director (British, 68 years old, born October 1958)
Appointed 01 December 2002, Resigned 01 November 2004
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Resigned
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Francesca Cerletti - Director (Italian, 62 years old, born October 1964)
Appointed 01 November 2004, Resigned 04 October 2009
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Resigned
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Francesca Cerletti - Director (Italian, 62 years old, born October 1964)
Appointed 17 May 2000, Resigned 03 August 2004
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Resigned
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Simon Crookall - Director (British, 62 years old, born August 1964)
Appointed 09 May 1997, Resigned 30 September 1999
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Resigned
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Leila Faiz - Director (British, 42 years old, born January 1984)
Appointed 10 June 2021
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Active
|
|
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Leile Feiz - Director (British, 42 years old, born January 1984)
Appointed 27 July 2006, Resigned 01 March 2016
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Resigned
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Vanessa Field - Director (British, 57 years old, born April 1969)
Appointed 25 July 2005, Resigned 15 October 2007
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Resigned
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Gabriella Gatliff - Director (British, 33 years old, born August 1993)
Appointed 14 September 2023
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Active
|
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Janine Gawler Ahearn - Director (British, 54 years old, born April 1972)
Appointed 29 May 2003, Resigned 03 August 2004
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Resigned
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Paul Houghton - Director (British, 74 years old, born February 1952)
Appointed 01 December 2002
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Active
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Dora Lam - Director (British, 43 years old, born May 1983)
Appointed 23 December 2009, Resigned 10 March 2014
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Resigned
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Simon Lau - Director (British, 46 years old, born September 1980)
Appointed 23 December 2009
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Active
|
|
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Matthew Lechtzier - Director (British, 71 years old, born September 1955)
Appointed 11 October 2007
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Active
|
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Kerry Moore - Director (British, 64 years old, born December 1962)
Appointed 09 May 1997, Resigned 11 December 1997
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Resigned
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Lara Morgan - Director (British, 44 years old, born November 1982)
Appointed 01 March 2016, Resigned 10 June 2021
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Resigned
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Dino Piccoli - Director (Italian, 94 years old, born April 1932)
Appointed 09 May 1997, Resigned 19 July 2002
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Resigned
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Robert Stringer - Director (British, 64 years old, born August 1962)
Appointed 10 November 1998, Resigned 13 December 1999
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 09 May 1997, Resigned 09 May 1997
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 09 May 1997, Resigned 09 May 1997
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Resigned
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James Thompson - Director (New Zealand, 58 years old, born January 1968)
Appointed 10 November 1998, Resigned 01 November 2002
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Resigned
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Solitaire Secretaries Ltd - Secretary
Appointed 21 June 2002, Resigned 01 November 2002
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Resigned
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Westbourne Block Management Limited - Secretary
Appointed 14 April 2021
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Active
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