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David Bates - Director (British, 74 years old, born July 1952)
Appointed 14 February 2000, Resigned 09 April 2003
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Resigned
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Marc-Pascal Brennan - Director (British, 59 years old, born January 1967)
Appointed 10 September 2014
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Active
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Alan Conn - Director (British, 71 years old, born August 1955)
Appointed 26 February 2003, Resigned 18 April 2006
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Resigned
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Wendy Fail - Director (British, 47 years old, born June 1979)
Appointed 13 March 2018, Resigned 16 July 2020
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Resigned
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Margaret Graham - Director (British, 77 years old, born November 1949)
Appointed 01 February 2009, Resigned 18 October 2022
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Resigned
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Melanie Heads - Director (British, 62 years old, born June 1964)
Appointed 09 July 2008, Resigned 04 September 2025
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Resigned
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Gary Landels - Director (British, 56 years old, born February 1970)
Appointed 26 February 2003, Resigned 24 June 2019
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Resigned
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Susan Latimer - Director (British, 63 years old, born March 1963)
Appointed 11 July 2001, Resigned 09 April 2003
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Resigned
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Jack Marshall - Director (British, 31 years old, born September 1995)
Appointed 26 September 2022
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Active
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Andrew Pegg - Director (British, 71 years old, born May 1955)
Appointed 14 February 2000, Resigned 09 April 2003
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Resigned
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Susan Robertson - Director (British, 63 years old, born September 1963)
Appointed 25 October 2006, Resigned 10 June 2025
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Resigned
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Nicola Sanders - Director (British, 39 years old, born March 1987)
Appointed 08 October 2013
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Active
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Ronald Smithard - Director (British, 88 years old, born March 1938)
Appointed 09 November 2021, Resigned 18 October 2022
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Resigned
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David Sykes - Director (British, 79 years old, born March 1947)
Appointed 01 January 2025
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Active
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Jane Varey - Director (British, 57 years old, born June 1969)
Appointed 26 February 2003, Resigned 01 November 2006
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Resigned
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Stephen Whyard - Director (British, 72 years old, born March 1954)
Appointed 01 April 2003, Resigned 23 December 2007
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Resigned
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Kingston Property Services Limited - Secretary
Appointed 20 February 2006
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 14 February 2000
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 February 2000, Resigned 14 February 2000
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Resigned
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