|
|
Adesola Adekunle - Director
(Nigerian, 53 years old, born May 1973)
Appointed 03 April 2003, Resigned 05 September 2005
|
Resigned
|
|
|
Malikayil Alexander - Director
(British, 82 years old, born February 1944)
Appointed 03 April 2003, Resigned 03 November 2004
|
Resigned
|
|
|
Beresford Azoor - Director
(British, 66 years old, born September 1960)
Appointed 30 April 2012
|
Active
|
|
|
John Chick - Director
(British, 86 years old, born June 1940)
Appointed 03 April 2003, Resigned 07 May 2014
|
Resigned
|
|
|
Anthony Gledhill - Director
(British, 71 years old, born October 1955)
Appointed 03 April 2003, Resigned 16 June 2005
|
Resigned
|
|
|
Billy Gregory - Director
(Usa, 58 years old, born March 1968)
Appointed 03 November 2004, Resigned 15 June 2005
|
Resigned
|
|
|
Helen Griffin - Director
(British, 56 years old, born August 1970)
Appointed 03 November 2004, Resigned 19 August 2013
|
Resigned
|
|
|
Alan Handyside - Director
(British, 75 years old, born August 1951)
Appointed 03 April 2003, Resigned 28 July 2005
|
Resigned
|
|
|
Christopher Heath - Director
(British, 57 years old, born July 1969)
Appointed 10 October 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Gerard Kelly - Director
(Usa, 59 years old, born July 1967)
Appointed 03 November 2004, Resigned 20 November 2006
|
Resigned
|
|
|
Lawrence King - Director
(British, 54 years old, born February 1972)
Appointed 26 March 2005, Resigned 12 December 2011
|
Resigned
|
|
|
John Lyte - Director
(British, 82 years old, born January 1944)
Appointed 24 November 2008
|
Active
|
|
|
Paul Magson - Director
(British, 69 years old, born June 1957)
Appointed 26 March 2007
|
Active
|
|
|
Iain Marlow - Director
(British, 44 years old, born February 1982)
Appointed 22 November 2010, Resigned 26 January 2012
|
Resigned
|
|
|
Raj Mody - Director
(British, 55 years old, born November 1971)
Appointed 03 November 2004, Resigned 04 January 2006
|
Resigned
|
|
|
Graham Moore - Director
(British, 58 years old, born September 1968)
Appointed 02 January 2025
|
Active
|
|
|
Adrees Nazir - Director
(British, 57 years old, born March 1969)
Appointed 03 April 2003
|
Active
|
|
|
Stephen Newcombe - Director
(British, 70 years old, born March 1956)
Appointed 24 November 2008, Resigned 06 March 2019
|
Resigned
|
|
|
Christopher Ogrady - Director
(British, 77 years old, born July 1949)
Appointed 10 October 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Umesh Patel - Director
(British, 56 years old, born August 1970)
Appointed 03 April 2003, Resigned 03 November 2004
|
Resigned
|
|
|
John Peet - Director
(British, 73 years old, born May 1953)
Appointed 10 October 2001, Resigned 01 August 2003
|
Resigned
|
|
|
Madeleine Southall - Director
(English, 40 years old, born May 1986)
Appointed 07 May 2014, Resigned 25 January 2017
|
Resigned
|
|
|
Patricia Swallow - Director
(British, 85 years old, born October 1941)
Appointed 26 March 2007, Resigned 23 November 2009
|
Resigned
|
|
|
Moinuddin Valli - Director
(British, 49 years old, born October 1977)
Appointed 03 April 2003, Resigned 03 November 2004
|
Resigned
|
|
|
Carl Walters - Director
(British, 67 years old, born October 1959)
Appointed 18 February 2026
|
Active
|
|
|
Daniel Waters - Director
(British, 41 years old, born January 1985)
Appointed 13 June 2019, Resigned 31 August 2025
|
Resigned
|
|
|
Michael Wilson - Director
(British, 88 years old, born March 1938)
Appointed 03 April 2003, Resigned 13 March 2007
|
Resigned
|
|
|
J H Watson Property Management Limited - Secretary
Appointed 22 December 2023
|
Active
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 10 October 2001, Resigned 03 April 2003
|
Resigned
|
