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Caroline Catlow - Director (British, 66 years old, born February 1960)
Appointed 14 August 2003, Resigned 28 April 2005
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Resigned
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Ian Collins - Director (British, 68 years old, born January 1958)
Appointed 26 September 2016
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Active
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|
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Jennifer De Rougemont - Director (British, 65 years old, born April 1961)
Appointed 13 February 2003, Resigned 14 March 2007
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Resigned
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Rory Faulkner - Director (Irish, 54 years old, born May 1972)
Appointed 14 March 2007, Resigned 23 December 2010
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Resigned
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Rory Faulkner - Director (Irish, 54 years old, born May 1972)
Appointed 27 February 2014, Resigned 28 July 2017
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Resigned
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Mark Green - Director (British, 43 years old, born November 1983)
Appointed 10 October 2017
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Active
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|
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Katherine Gudgin - Director (British, 54 years old, born March 1972)
Appointed 01 January 2010, Resigned 07 September 2012
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Resigned
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Ian MacKay - Director (British, 77 years old, born May 1949)
Appointed 01 May 2000, Resigned 23 June 2002
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Resigned
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Diane Mann - Director (British, 62 years old, born February 1964)
Appointed 15 December 2009, Resigned 18 October 2012
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Resigned
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Francesca McKenzie - Director (British, 48 years old, born June 1978)
Appointed 06 January 2025
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Active
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|
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John McMurtrie - Director (English, 87 years old, born February 1939)
Appointed 07 June 2012, Resigned 26 February 2014
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Resigned
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John McMurtrie - Director (English, 87 years old, born February 1939)
Appointed 04 May 2000, Resigned 28 July 2009
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Resigned
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Robert Melloy - Director (British, 64 years old, born April 1962)
Appointed 11 November 1997, Resigned 29 March 2000
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Resigned
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Vishal Patel - Director (British, 48 years old, born August 1978)
Appointed 15 December 2009, Resigned 01 May 2011
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Resigned
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Vishal Patel - Director (British, 48 years old, born August 1978)
Appointed 16 May 2014
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Active
|
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Sergio Persi - Director (Italian, 52 years old, born February 1974)
Appointed 01 January 2009
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Active
|
|
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Simon Stephani - Director (British, 37 years old, born September 1989)
Appointed 10 October 2018, Resigned 05 March 2024
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Resigned
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Robert Wells - Director (British, 42 years old, born November 1984)
Appointed 19 January 2015, Resigned 12 February 2016
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Resigned
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Marion White - Director (British, 73 years old, born October 1953)
Appointed 10 February 1998, Resigned 29 March 2000
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Resigned
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Catriona Young - Director (British, 60 years old, born June 1966)
Appointed 25 June 2012, Resigned 26 February 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 October 1997, Resigned 11 November 1997
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Resigned
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Shaw & Co - Secretary
Appointed 14 October 1998, Resigned 17 December 2001
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Resigned
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Sneller Property Consultants Limited - Secretary
Appointed 17 December 2001
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1997, Resigned 11 November 1997
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 17 October 1997, Resigned 11 November 1997
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Resigned
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