|
Charles Alcock - Director (British, 54 years old, born May 1970)
Director - Appointed 17 May 2013
|
Active
|
|
Ian Besley - Director (British, 76 years old, born February 1948)
Chartered Surveyor - Appointed 16 July 2004, Resigned 01 September 2008
|
Resigned
|
|
Matthew Cheyne - Director (British, 63 years old, born July 1961)
Chartered Surveyor - Appointed 22 January 2015
|
Active
|
|
Philip Cooper - Director (British, 60 years old, born May 1964)
Chartered Surveyor - Appointed 06 May 2009, Resigned 17 May 2013
|
Resigned
|
|
Richard Croft-Sharland - Director (British, 55 years old, born November 1969)
Businessman - Appointed 17 May 2013
|
Active
|
|
Hugh Fraser - Director (British, 51 years old, born February 1973)
Director - Appointed 17 May 2013
|
Active
|
|
Andrew Jenkins - Director (British, 69 years old, born October 1955)
Director - Appointed 17 May 2013
|
Active
|
|
Peter Klimt - Director (British, 78 years old, born January 1946)
Director - Appointed 08 December 2000, Resigned 18 July 2008
|
Resigned
|
|
Guy Naggar - Director (Italian, 84 years old, born October 1940)
Merchant Banker - Appointed 08 December 2000, Resigned 18 July 2008
|
Resigned
|
|
Thomas Pearman - Director (British, 45 years old, born January 1979)
Businessman - Appointed 17 May 2013
|
Active
|
|
Andrew Riley - Director (British, 62 years old, born June 1962)
Chartered Surveyor - Appointed 06 May 2009, Resigned 17 May 2013
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 05 October 2000, Resigned 08 December 2000
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 2000, Resigned 08 December 2000
|
Resigned
|