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Michael Chicken - Director (British, 66 years old, born May 1960)
Appointed 12 October 2023
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Active
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Stephen Couttie - Director (British, 69 years old, born September 1957)
Appointed 02 October 2025
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Active
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Max Despard - Director (British, 97 years old, born October 1929)
Appointed 28 September 2000, Resigned 06 January 2017
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Resigned
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Pamela Despard - Director (British, 93 years old, born June 1933)
Appointed 12 November 2001, Resigned 19 May 2025
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Resigned
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Laura Frost - Director (British, 60 years old, born January 1966)
Appointed 02 October 2025
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Active
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Nicholas Gent - Director (British, 75 years old, born January 1951)
Appointed 03 October 2024
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Active
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Clare Henderson - Director (British, 48 years old, born March 1978)
Appointed 03 April 2007, Resigned 28 February 2009
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Resigned
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Keith Hodgkinson - Director (British, 82 years old, born October 1944)
Appointed 03 April 2009, Resigned 28 May 2019
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Resigned
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George Lopes - Director (British, 81 years old, born February 1945)
Appointed 28 September 2000, Resigned 28 July 2004
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Resigned
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Melissa Mills - Director (British, 43 years old, born October 1983)
Appointed 18 October 2023
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Active
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Jessica Mills - Director (British, 44 years old, born April 1982)
Appointed 21 July 2014, Resigned 14 May 2025
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Resigned
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Anna Montgomery - Director (British, 53 years old, born May 1973)
Appointed 15 February 2006, Resigned 03 April 2007
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Resigned
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Douglas Movle - Director (British, 70 years old, born December 1956)
Appointed 01 October 2010, Resigned 30 November 2011
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Resigned
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Jonathan Peacock - Director (British, 62 years old, born April 1964)
Appointed 28 September 2000, Resigned 09 March 2001
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Resigned
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Primrose Stobbs - Director (British, 88 years old, born May 1938)
Appointed 08 July 2003, Resigned 21 April 2010
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Resigned
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Bruce Tolmie Thomson - Director (British, 53 years old, born August 1973)
Appointed 20 January 2004, Resigned 15 February 2006
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Resigned
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Peter Warren - Director (British, 86 years old, born December 1940)
Appointed 28 September 2000, Resigned 08 July 2003
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Resigned
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Christopher Wright - Director (British, 92 years old, born September 1934)
Appointed 01 January 2020, Resigned 01 January 2023
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Resigned
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Jane Secretarial Services Limited - Secretary
Appointed 24 August 1999, Resigned 09 March 2001
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Resigned
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Pg Secretarial Services Limited - Secretary
Appointed 09 March 2001, Resigned 01 August 2011
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Resigned
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Pont Street Nominees Limited - Director
Appointed 24 August 1999, Resigned 28 September 2000
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Resigned
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Principia Estate & Asset Management Ltd - Secretary
Appointed 31 July 2017
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Active
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