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Silvano Amato - Director (British, 71 years old, born August 1955)
Appointed 09 December 1998, Resigned 13 September 1999
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Resigned
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Nicola Ash - Director (British, 56 years old, born October 1970)
Appointed 08 July 2022
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Active
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|
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Peter Ash - Director (British, 55 years old, born February 1971)
Appointed 26 August 2008, Resigned 31 January 2022
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Resigned
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Sidney Beard - Director (British, 101 years old, born March 1925)
Appointed 26 August 2008, Resigned 27 May 2011
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Resigned
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Angela Farrell - Director (British, 58 years old, born July 1968)
Appointed 26 August 2008, Resigned 30 September 2009
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Resigned
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Peter Hawkey - Director (British, 75 years old, born January 1951)
Appointed 09 December 1998, Resigned 13 September 1999
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Resigned
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Lynsey Jago-Smith - Director (British, 51 years old, born August 1975)
Appointed 01 January 2009, Resigned 05 November 2020
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Resigned
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Andrew Kester - Director (British, 62 years old, born July 1964)
Appointed 20 September 2001, Resigned 12 October 2005
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Resigned
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Maxwell King - Director (British, 89 years old, born July 1937)
Appointed 13 September 1999
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Active
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Michelle McNamara - Director (British, 50 years old, born July 1976)
Appointed 26 August 2008, Resigned 13 October 2017
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Resigned
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John Moffatt - Director (British, 74 years old, born February 1952)
Appointed 26 August 2008
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Active
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Derek Penfold - Director (British, 76 years old, born April 1950)
Appointed 26 August 2008
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Active
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Lyndsey Purkiss - Director (British, 48 years old, born July 1978)
Appointed 26 August 2008, Resigned 07 March 2017
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Resigned
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Felix Rios Gruber - Director (British, 45 years old, born April 1981)
Appointed 04 June 2015
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Active
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Jean Stone - Director (British, 79 years old, born August 1947)
Appointed 26 August 2008
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Active
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Peter Stopher - Director (British, 83 years old, born April 1943)
Appointed 13 September 1999
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Active
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Lisette Urdaneta - Director (Spanish, 45 years old, born January 1981)
Appointed 04 June 2015
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Active
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Linda Walker - Director (British, 72 years old, born August 1954)
Appointed 26 August 2008, Resigned 08 April 2013
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Resigned
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Alexander Faulkner Partnership Limited - Secretary
Appointed 08 July 2019, Resigned 11 April 2025
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Resigned
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Castle Notornis Limited - Director
Appointed 03 November 1998, Resigned 09 December 1998
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Resigned
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Esh Management Ltd - Secretary
Appointed 15 July 2014, Resigned 08 July 2019
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 11 April 2025, Resigned 19 November 2025
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Resigned
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Pitsec Limited - Nominee Secretary
Appointed 03 November 1998, Resigned 13 September 1999
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Resigned
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Tg Estate Management Ltd - Secretary
Appointed 01 January 2008, Resigned 15 July 2014
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Resigned
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Townends Property Management - Secretary
Appointed 20 September 2001, Resigned 01 January 2008
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Resigned
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