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Nicholas Archer - Director (British, 80 years old, born February 1946)
Appointed 18 February 2008, Resigned 26 September 2017
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Resigned
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Nadine Bar - Director (German, 46 years old, born January 1980)
Appointed 18 February 2008, Resigned 28 February 2009
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Resigned
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Sandra Broos - Director (British, 64 years old, born September 1962)
Appointed 02 October 2018, Resigned 01 October 2019
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Resigned
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Paul Danks - Director (British, 69 years old, born December 1957)
Appointed 02 October 2018
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Active
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Katie Hoare - Director (British, 53 years old, born December 1973)
Appointed 26 November 2024
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Active
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Ian Holden - Director (British, 63 years old, born October 1963)
Appointed 18 February 2008, Resigned 01 October 2008
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Resigned
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Geoffrey Huntingford - Director (British, 73 years old, born May 1953)
Appointed 22 March 2023
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Active
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Marko Makkonen - Director (Finnish, 50 years old, born January 1976)
Appointed 18 February 2008, Resigned 05 September 2011
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Resigned
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Sarah McClure - Director (British, 52 years old, born August 1974)
Appointed 18 February 2008, Resigned 29 June 2012
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Resigned
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Jill Mitchell - Director (British, 68 years old, born March 1958)
Appointed 27 July 2016, Resigned 02 March 2017
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Resigned
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Alan Mitchell - Director (British, 66 years old, born February 1960)
Appointed 27 December 2023
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Active
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Rachel Pugh - Director (British, 55 years old, born March 1971)
Appointed 02 October 2018, Resigned 16 September 2021
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Resigned
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Yvonne Salter - Director (British, 82 years old, born March 1944)
Appointed 14 February 2012, Resigned 02 October 2018
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Resigned
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Susan Sidley - Director (British, 54 years old, born April 1972)
Appointed 16 September 2021, Resigned 21 September 2023
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Resigned
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Garry Walton - Director (British, 76 years old, born November 1950)
Appointed 21 February 2014, Resigned 04 June 2017
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Resigned
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Cathryn Walton - Director (British, 74 years old, born December 1952)
Appointed 06 February 2017, Resigned 04 June 2017
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Resigned
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Victoria Watts - Director (British, 54 years old, born May 1972)
Appointed 03 January 2024
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Active
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Cheryl Wood - Director (British, 65 years old, born January 1961)
Appointed 20 November 2014, Resigned 29 March 2016
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Resigned
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Philip Yates - Director (British,, 66 years old, born September 1960)
Appointed 18 February 2008, Resigned 02 October 2018
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Resigned
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Corporate Property Management Limited - Director
Appointed 21 March 2003, Resigned 29 October 2003
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Resigned
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Cpm Asset Management Limited - Director
Appointed 29 October 2003, Resigned 18 February 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 21 March 2003, Resigned 17 November 2008
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 21 March 2003, Resigned 18 February 2008
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Resigned
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Lenton & Associates Limited - Secretary
Appointed 20 December 2017
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Active
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M3 Property Partners Ltd - Director
Appointed 17 October 2017, Resigned 27 December 2023
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Resigned
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Mablaw Corporate Services Limited - Director
Appointed 19 October 2000, Resigned 01 March 2003
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Resigned
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Mablaw Corporate Services Limited - Secretary
Appointed 19 October 2000, Resigned 21 March 2003
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Resigned
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Mablaw Nominees Limited - Director
Appointed 19 October 2000, Resigned 21 March 2003
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Resigned
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United Company Secretaries Limited - Secretary
Appointed 01 July 2009, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 02 December 2008, Resigned 01 July 2009
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 13 December 2017
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Resigned
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