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Stephen Conway - Director (British, 78 years old, born February 1948)
Appointed 24 August 1999, Resigned 20 July 2005
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Resigned
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Wendy Daisley - Director (British, 68 years old, born April 1958)
Appointed 16 April 2013, Resigned 26 February 2018
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Resigned
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John Daisley - Director (British, 73 years old, born November 1953)
Appointed 13 June 2012, Resigned 08 July 2020
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Resigned
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Jonathan Green - Director (English, 62 years old, born March 1964)
Appointed 20 July 2005, Resigned 12 January 2006
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Resigned
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Julian Greene - Director (British, 64 years old, born March 1962)
Appointed 12 January 2006, Resigned 05 July 2011
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Resigned
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Geoffrey Hand - Director (British, 81 years old, born May 1945)
Appointed 01 February 2007, Resigned 04 July 2008
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Resigned
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Paul Hanrahan - Director (British, 74 years old, born October 1952)
Appointed 25 November 2009, Resigned 14 December 2015
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Resigned
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Jon Harvey - Director (British, 61 years old, born July 1965)
Appointed 11 October 2018, Resigned 16 February 2026
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Resigned
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Sukhbinder Heer - Director (British, 65 years old, born March 1961)
Appointed 12 January 2006, Resigned 23 January 2008
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Resigned
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Richard James - Director (British, 52 years old, born December 1974)
Appointed 28 January 2020
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Active
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Andrew Johnson - Director (Australian,British, 57 years old, born October 1969)
Appointed 21 March 2011
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Active
|
|
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Janet Keeley - Director (British, 61 years old, born January 1965)
Appointed 03 November 2021
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Active
|
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David Lyons - Director (British, 70 years old, born April 1956)
Appointed 11 October 2018, Resigned 18 March 2020
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Resigned
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David Lyons - Director (British, 70 years old, born April 1956)
Appointed 27 March 2024, Resigned 22 September 2025
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Resigned
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Vivek Mahtani - Director (British, 46 years old, born October 1980)
Appointed 31 October 2018
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Active
|
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Alexander Millington - Director (British, 48 years old, born July 1978)
Appointed 04 February 2009, Resigned 19 October 2021
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Resigned
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Peter Ollila - Director (Swedish, 50 years old, born March 1976)
Appointed 04 February 2009, Resigned 24 July 2011
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Resigned
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Steven Phillips - Director (British, 43 years old, born August 1983)
Appointed 13 April 2023, Resigned 15 April 2025
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Resigned
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Jean Rancon - Director (French, 48 years old, born June 1978)
Appointed 04 February 2009, Resigned 04 March 2010
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Resigned
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Keith Robson - Director (British, 64 years old, born May 1962)
Appointed 12 January 2006, Resigned 28 May 2013
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Resigned
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Maria Savva - Director (British, 65 years old, born January 1961)
Appointed 25 February 2011, Resigned 25 February 2011
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Resigned
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Luite Veenstra - Director (Dutch, 56 years old, born March 1970)
Appointed 12 January 2006, Resigned 23 January 2008
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Resigned
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Kevin Wesbroom - Director (British, 73 years old, born October 1953)
Appointed 12 January 2006, Resigned 05 February 2010
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Resigned
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Epmg Legal Limited - Secretary
Appointed 14 December 2022
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 August 1999, Resigned 24 August 1999
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Resigned
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Hurford Salvi Carr Property Management Limited - Secretary
Appointed 23 September 2016, Resigned 14 December 2022
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Resigned
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