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Alberto Costa - Director (British, 55 years old, born November 1971)
Appointed 03 October 2003, Resigned 20 December 2021
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Resigned
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Timothy Gleadow - Director (British, 73 years old, born March 1953)
Appointed 16 January 2001
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Active
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Yasar Hasan - Director (British, 66 years old, born February 1960)
Appointed 16 January 2001
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Active
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Ian McNally - Director (British, 67 years old, born May 1959)
Appointed 28 September 2005, Resigned 01 October 2017
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Resigned
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Alan Poulton - Director (British, 93 years old, born May 1933)
Appointed 19 May 1999, Resigned 23 July 1999
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Resigned
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William Poulton - Director (British, 63 years old, born January 1963)
Appointed 19 May 1999, Resigned 23 July 1999
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Resigned
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Tim Rosen - Director (British, 50 years old, born September 1976)
Appointed 01 September 2005, Resigned 26 January 2012
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Resigned
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Toby Russell - Director (British, 50 years old, born November 1976)
Appointed 30 July 2003, Resigned 01 August 2005
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Resigned
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Vyvian Simson - Director (British, 74 years old, born April 1952)
Appointed 19 January 2000, Resigned 21 April 2002
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Resigned
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John Simmons (Property Management) Limited - Secretary
Appointed 23 July 1999
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 19 May 1999, Resigned 19 May 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 May 1999, Resigned 19 May 1999
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Resigned
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