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Philip Hamilton - Director (British, 74 years old, born June 1952)
Appointed 03 July 2019, Resigned 04 August 2022
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Resigned
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Charles Iliff - Director (British, 74 years old, born July 1952)
Appointed 26 January 2009, Resigned 28 November 2013
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Resigned
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Charles Pettiward - Director (British, 90 years old, born April 1936)
Appointed 28 November 2013
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Active
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Josephine Pettiward - Director (British, 57 years old, born March 1969)
Appointed 11 March 2026
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Active
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James Pettiward - Director (British, 55 years old, born March 1971)
Appointed 11 March 2026
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Active
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Anthony Quinn - Director (British, 89 years old, born October 1937)
Appointed 21 July 2009, Resigned 27 August 2012
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Resigned
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Guy Stephenson - Director (British, 57 years old, born November 1969)
Appointed 21 January 2014, Resigned 02 July 2019
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Resigned
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John Turner - Director (British, 97 years old, born January 1929)
Appointed 08 October 1997, Resigned 26 January 2009
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Resigned
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Rathbone Directors Limited - Director
Appointed 11 March 2026
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Active
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Rathbone Secretaries Limited - Secretary
Appointed 11 March 2026
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Active
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Ruskin House Company Services Limited - Secretary
Appointed 03 March 2003, Resigned 18 November 2022
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Resigned
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Swordheath Properties Limited - Director
Appointed 08 October 1997, Resigned 25 June 2009
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Resigned
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Westlex Nominees Limited - Nominee Director
Appointed 12 September 1997, Resigned 08 October 1997
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Resigned
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Westlex Registrars Limited - Nominee Secretary
Appointed 12 September 1997, Resigned 08 October 1997
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Resigned
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