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Clare Armstrong - Director (British, 78 years old, born July 1948)
Appointed 18 April 2002, Resigned 28 October 2013
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Resigned
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Jack Bedell Pearce - Director (British, 46 years old, born January 1980)
Appointed 26 February 2004, Resigned 26 February 2004
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Resigned
|
|
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Keith Bedell Pearce - Director (British, 80 years old, born March 1946)
Appointed 04 April 2007, Resigned 11 February 2012
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Resigned
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Jean Bowcott - Director (British, 65 years old, born January 1961)
Appointed 27 March 2002, Resigned 02 October 2015
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Resigned
|
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Simon Brown - Director (British, 71 years old, born August 1955)
Appointed 14 June 2000, Resigned 21 March 2002
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Resigned
|
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David Cass - Director (British, 63 years old, born October 1963)
Appointed 26 July 2011
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Active
|
|
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Rui Certa Ventura - Director (British, 55 years old, born September 1971)
Appointed 29 October 2009
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Active
|
|
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Anand Chitnis - Director (British, 84 years old, born April 1942)
Appointed 01 February 2006
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Active
|
|
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Bernice Chitnis - Director (British, 84 years old, born December 1942)
Appointed 23 November 2015, Resigned 01 April 2026
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Resigned
|
|
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Bernice Chitnis - Director (British, 84 years old, born December 1942)
Appointed 01 April 2026
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Active
|
|
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Anthony Delarue - Director (British, 67 years old, born June 1959)
Appointed 18 January 2019
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Active
|
|
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Adrian Fenwick - Director (British, 68 years old, born June 1958)
Appointed 14 June 2000, Resigned 21 March 2002
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Resigned
|
|
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Bahadurali Karim - Director (British, 78 years old, born January 1948)
Appointed 14 June 2000, Resigned 21 March 2002
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Resigned
|
|
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Miraj Makin - Director (British, 35 years old, born January 1991)
Appointed 01 October 2021, Resigned 04 March 2025
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Resigned
|
|
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Nicholas Mitchell - Director (British, 53 years old, born December 1973)
Appointed 22 March 2004, Resigned 15 November 2006
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Resigned
|
|
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Catherine Phillips - Director (British, 50 years old, born November 1976)
Appointed 29 April 2002, Resigned 29 July 2007
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Resigned
|
|
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Sheryl Raine - Director (Irish, 68 years old, born March 1958)
Appointed 29 June 2010, Resigned 25 April 2021
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Resigned
|
|
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Mark Sims - Director (British, 60 years old, born July 1966)
Appointed 11 March 2002, Resigned 23 December 2005
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Resigned
|
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Sarah Thomas - Director (British, 44 years old, born March 1982)
Appointed 29 October 2009
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Active
|
|
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Matthew White - Director (British, 54 years old, born March 1972)
Appointed 17 October 2001, Resigned 17 January 2004
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Resigned
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Andertons Limited - Secretary
Appointed 30 March 2005, Resigned 01 April 2007
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Resigned
|
|
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Burlington Estates (London) Limited - Secretary
Appointed 24 June 2020, Resigned 07 April 2023
|
Resigned
|
|
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
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Resigned
|
|
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 14 May 2012
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Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 14 June 2000, Resigned 14 June 2000
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Resigned
|
|
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Kinleigh Limited - Secretary
Appointed 25 March 2019, Resigned 23 June 2020
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Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 14 June 2000, Resigned 14 June 2000
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Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 June 2000, Resigned 14 June 2000
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Resigned
|
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United Company Secretaries - Secretary
Appointed 02 April 2012, Resigned 01 January 2016
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Resigned
|
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Urang Property Management Limited - Secretary
Appointed 25 March 2023, Resigned 23 March 2026
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Resigned
|
|
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 24 March 2019
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Resigned
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