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Robert Abraham - Director (British, 36 years old, born June 1990)
Appointed 13 June 2025
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Active
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Rowley Ager - Director (British, 81 years old, born July 1945)
Appointed 19 September 1997, Resigned 15 March 2004
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Resigned
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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 13 November 2020, Resigned 13 June 2025
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Resigned
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John Bailey - Director (British, 79 years old, born June 1947)
Appointed 21 November 1997, Resigned 30 May 2003
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Resigned
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Sarah Barzycki - Director (British, 68 years old, born August 1958)
Appointed 19 March 2015, Resigned 30 March 2018
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Resigned
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Martin Field - Director (British, 66 years old, born February 1960)
Appointed 30 May 2003, Resigned 31 May 2005
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Resigned
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John Gibney - Director (Irish, 59 years old, born February 1967)
Appointed 20 March 2015, Resigned 20 March 2015
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Resigned
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Josephine Hayman - Director (British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 13 November 2020
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Resigned
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Robert Howell - Director (British, 76 years old, born April 1950)
Appointed 19 September 1997, Resigned 30 April 2004
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Resigned
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Bruce James - Director (British, 59 years old, born July 1967)
Appointed 25 April 2018, Resigned 13 November 2020
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Resigned
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Bryan Lewis - Director (British, 59 years old, born January 1967)
Appointed 19 March 2015, Resigned 30 March 2018
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Resigned
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Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 31 May 2005, Resigned 23 January 2015
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Resigned
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Jonathan McNuff - Director (British, 40 years old, born August 1986)
Appointed 25 April 2018, Resigned 13 November 2020
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Resigned
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Paul Mercer - Director (British, 74 years old, born June 1952)
Appointed 19 September 1997, Resigned 19 April 1999
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Resigned
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Charles Middleton - Director (British, 60 years old, born April 1966)
Appointed 19 March 2015, Resigned 13 November 2020
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Resigned
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Paul Moore - Director (British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 19 March 2015
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Resigned
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Lucy Neville-Rolfe - Director (British, 73 years old, born January 1953)
Appointed 15 March 2004, Resigned 02 January 2013
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Resigned
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Michael Perkins - Director (British, 37 years old, born August 1989)
Appointed 13 June 2025
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Active
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Tom Robson - Director (British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
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Resigned
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Nicholas Taunt - Director (British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 13 November 2020
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Resigned
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Atrato Partners Limited - Secretary
Appointed 17 February 2025, Resigned 29 May 2025
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016, Resigned 13 November 2020
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Resigned
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Hafren Advisory Limited - Secretary
Appointed 29 May 2025, Resigned 15 October 2025
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 05 May 2023, Resigned 16 February 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 September 1997, Resigned 19 September 1997
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 04 December 2020, Resigned 05 May 2023
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 15 October 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 September 1997, Resigned 19 September 1997
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Resigned
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013, Resigned 19 March 2015
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Resigned
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Tesco Services Limited - Director
Appointed 24 January 2013, Resigned 19 March 2015
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Resigned
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