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Peter Allen - Director
(British, 63 years old, born July 1961)
Director - Appointed 14 June 2000, Resigned 23 September 2004
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Resigned
|
|
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Toby Courtauld - Director
(British, 56 years old, born April 1968)
Chartered Surveyor - Appointed 28 July 2000, Resigned 22 April 2002
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Resigned
|
|
|
Christopher Darroch - Director
(British, 58 years old, born December 1966)
Fund Manager - Appointed 23 October 2010
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Active
|
|
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Andrew Dewhirst - Director
(British, 64 years old, born January 1960)
Accountant - Appointed 27 September 2002, Resigned 31 January 2006
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Resigned
|
|
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Stephen East - Director
(British, 66 years old, born March 1958)
Chartered Accountant - Appointed 28 July 2000, Resigned 27 September 2002
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Resigned
|
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Michael Gutman - Director
(Australian, 69 years old, born December 1955)
Company Director - Appointed 23 September 2004, Resigned 19 March 2012
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Resigned
|
|
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Polly Joseph - Director
(British, 64 years old, born March 1960)
Solicitor - Appointed 27 September 2002, Resigned 30 September 2002
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Resigned
|
|
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Jennifer Lisbey - Director
(British, 45 years old, born August 1979)
Chartered Accountant - Appointed 23 August 2019, Resigned 28 February 2020
|
Resigned
|
|
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Richard Low - Director
(British, 75 years old, born August 1949)
Company Director - Appointed 30 June 2006, Resigned 17 July 2009
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Resigned
|
|
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Brian MacKrill - Director
(British, 55 years old, born August 1969)
Company Director - Appointed 18 December 2008, Resigned 01 January 2011
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Resigned
|
|
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Andrew Martin - Director
(British, 78 years old, born August 1946)
Chartered Surveyor - Appointed 27 September 2002, Resigned 30 June 2006
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Resigned
|
|
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Stewart McGarrity - Director
(British, 63 years old, born June 1961)
Chartered Accountant - Appointed 22 April 2002, Resigned 27 September 2002
|
Resigned
|
|
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Peter Miller - Director
(Australian, 59 years old, born July 1965)
Appointed 14 June 2000, Resigned 19 March 2012
|
Resigned
|
|
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Emily Mousley - Director
(British, 56 years old, born September 1968)
Chartered Accountant - Appointed 31 January 2006, Resigned 22 October 2010
|
Resigned
|
|
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John O'sullivan - Director
(Irish, 74 years old, born August 1950)
Chartered Surveyor - Appointed 20 May 2002, Resigned 15 August 2002
|
Resigned
|
|
|
John O'sullivan - Director
(Irish, 74 years old, born August 1950)
Chartered Surveyor - Appointed 17 July 2009, Resigned 26 March 2010
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 50 years old, born September 1974)
Accountant - Appointed 30 September 2009, Resigned 06 August 2010
|
Resigned
|
|
|
Philip Slavin - Director
(British, 50 years old, born October 1974)
Chartered Accountant - Appointed 01 February 2011, Resigned 19 March 2012
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Resigned
|
|
|
Benjamin Tolhurst - Director
(British, 58 years old, born December 1966)
Chartered Surveyor - Appointed 23 October 2010
|
Active
|
|
|
Matthew Torode - Director
(British, 40 years old, born November 1984)
Chartered Accountant - Appointed 03 May 2018, Resigned 23 August 2019
|
Resigned
|
|
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Iain Watters - Director
(British, 76 years old, born September 1948)
Chartered Surveyor - Appointed 15 August 2002, Resigned 27 September 2002
|
Resigned
|
|
|
Iain Watters - Director
(British, 76 years old, born September 1948)
Chartered Surveyor - Appointed 28 July 2000, Resigned 20 May 2002
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 44 years old, born May 1980)
Chartered Accountant - Appointed 23 March 2017
|
Active
|
|
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Paul Wray - Director
(British, 70 years old, born October 1954)
Chartered Surveyor - Appointed 27 September 2002, Resigned 22 October 2010
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Resigned
|
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Eps Secretaries Limited - Secretary
Appointed 17 April 2000, Resigned 10 November 2006
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Resigned
|
|
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Hermes Secretariat Limited - Secretary
Appointed 19 March 2012
|
Active
|
|
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Mikjon Limited - Director
Appointed 17 April 2000, Resigned 14 June 2000
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Resigned
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