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Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 05 May 1998, Resigned 14 January 2004
|
Resigned
|
|
|
Martin Barber - Director
(British, 82 years old, born August 1944)
Appointed 14 April 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Russell Black - Director
(British, 53 years old, born July 1973)
Appointed 30 June 2006, Resigned 28 October 2009
|
Resigned
|
|
|
Andrew Blurton - Director
(British, 72 years old, born April 1954)
Appointed 02 November 1998, Resigned 14 January 2004
|
Resigned
|
|
|
Jonathan Cantor - Nominee Director
(British, 56 years old, born March 1970)
Appointed 19 December 1997, Resigned 19 January 1998
|
Resigned
|
|
|
Lynda Coral - Director
(British, 65 years old, born September 1961)
Appointed 14 January 2004, Resigned 21 February 2005
|
Resigned
|
|
|
John D'ardenne - Director
(British, 74 years old, born January 1952)
Appointed 19 January 1998, Resigned 05 May 1998
|
Resigned
|
|
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John D'ardenne - Nominee Secretary
(British)
Appointed 19 December 1997, Resigned 19 January 1998
|
Resigned
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 16 November 2005, Resigned 20 September 2010
|
Resigned
|
|
|
Pierre Gerbeau - Director
(French, 61 years old, born October 1965)
Appointed 14 January 2004, Resigned 16 January 2013
|
Resigned
|
|
|
John Harrison - Director
(British, 74 years old, born March 1952)
Appointed 05 May 1998, Resigned 14 January 2004
|
Resigned
|
|
|
Simon Leadbetter - Director
(British, 70 years old, born March 1956)
Appointed 24 July 2000, Resigned 14 January 2004
|
Resigned
|
|
|
Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 16 November 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Dominic O'rourke - Director
(British, 53 years old, born June 1973)
Appointed 16 January 2013, Resigned 14 March 2014
|
Resigned
|
|
|
Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 21 February 2005, Resigned 16 January 2013
|
Resigned
|
|
|
Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 14 January 2004, Resigned 14 April 2004
|
Resigned
|
|
|
John Robertson - Director
(British, 75 years old, born June 1951)
Appointed 18 March 2011, Resigned 16 January 2013
|
Resigned
|
|
|
Jagtar Singh - Director
(British, 68 years old, born September 1958)
Appointed 05 May 1998, Resigned 14 January 2004
|
Resigned
|
|
|
Corin Thoday - Director
(British, 51 years old, born June 1975)
Appointed 28 October 2009, Resigned 18 March 2011
|
Resigned
|
|
|
Olivia Troughton - Director
(British, 57 years old, born December 1969)
Appointed 14 March 2014
|
Active
|
|
|
Filex Services Limited - Secretary
Appointed 19 January 1998, Resigned 30 September 2007
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 30 September 2007, Resigned 18 March 2011
|
Resigned
|
|
|
Land Securities Management Services Limited - Director
Appointed 16 January 2013
|
Active
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 01 October 2013
|
Active
|
|
|
Ls Director Limited - Director
Appointed 16 January 2013
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 18 March 2011, Resigned 01 October 2013
|
Resigned
|
