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Ian Barham - Director (British, 71 years old, born June 1955)
Appointed 13 January 1998, Resigned 31 July 2000
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Resigned
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Naomi Barry - Director (British, 44 years old, born June 1982)
Appointed 29 April 2008, Resigned 28 March 2010
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Resigned
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George Brind - Director (British, 48 years old, born July 1978)
Appointed 20 September 2007, Resigned 27 January 2015
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Resigned
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Colin Elder - Director (British, 68 years old, born November 1958)
Appointed 29 October 2010
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Active
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Katie Hames - Director (British, 47 years old, born June 1979)
Appointed 23 February 2006, Resigned 11 July 2007
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Resigned
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Jane Hughes - Director (British, 86 years old, born October 1940)
Appointed 09 February 2005, Resigned 29 September 2005
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Resigned
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Andrew Milne - Director (British, 51 years old, born December 1975)
Appointed 14 February 2020
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Active
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|
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Dara Oskoui - Director (British, 33 years old, born September 1993)
Appointed 06 November 2025
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Active
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Stuart Scott - Director (British, 78 years old, born April 1948)
Appointed 26 July 2000, Resigned 17 December 2004
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Resigned
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Frederick Tampoe - Director (British, 82 years old, born January 1944)
Appointed 26 July 2000, Resigned 21 November 2003
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Resigned
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Patricia Teh - Director (British, 86 years old, born November 1940)
Appointed 19 November 2003, Resigned 12 January 2020
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Resigned
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Roger Theaker - Director (British, 84 years old, born September 1942)
Appointed 28 October 2000, Resigned 29 April 2008
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Resigned
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Olga Toombs - Director (British, 68 years old, born March 1958)
Appointed 06 November 2025
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Active
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Archibald Wilson - Director (British, 71 years old, born November 1955)
Appointed 13 January 1998, Resigned 31 July 2000
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Resigned
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Campsie Commercial Limited - Secretary
Appointed 01 December 2013, Resigned 25 May 2017
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Resigned
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Chansecs Limited - Secretary
Appointed 10 May 2010, Resigned 06 December 2013
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Resigned
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Cleaver Property Management Limited - Secretary
Appointed 26 July 2021
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Active
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Instant Companies Limited - Nominee Director
Appointed 10 December 1997, Resigned 13 January 1998
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Resigned
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Mortimer Secretaries Limited - Secretary
Appointed 03 December 2001, Resigned 10 May 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1997, Resigned 13 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 10 December 1997, Resigned 31 July 2000
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Resigned
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