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John Darnell - Director
(British, 81 years old, born May 1945)
Appointed 29 November 2000, Resigned 30 July 2004
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Resigned
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Peter Darnell - Director
(British, 81 years old, born May 1945)
Appointed 29 November 2000, Resigned 30 July 2004
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Resigned
|
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Ursulla Finn - Director
(British, 92 years old, born April 1934)
Appointed 15 November 2004, Resigned 04 February 2011
|
Resigned
|
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Ursulla Finn - Director
(British, 92 years old, born April 1934)
Appointed 08 July 2016, Resigned 31 May 2017
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Resigned
|
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Mary Gresty - Director
(British, 99 years old, born March 1927)
Appointed 08 July 2016, Resigned 23 December 2016
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Resigned
|
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Kenneth Horton - Director
(British, 101 years old, born February 1925)
Appointed 03 February 2011, Resigned 08 July 2016
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Resigned
|
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Arthur Lomax - Director
(British, 81 years old, born June 1945)
Appointed 18 May 2018, Resigned 01 December 2025
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Resigned
|
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Daniel Pollard - Director
(British, 42 years old, born November 1984)
Appointed 01 December 2025
|
Active
|
|
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David Roach - Director
(British, 98 years old, born August 1928)
Appointed 03 February 2011, Resigned 08 July 2016
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Resigned
|
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David Roach - Director
(British, 98 years old, born August 1928)
Appointed 08 March 2004, Resigned 21 December 2006
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Resigned
|
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Hazel Thorpe - Director
(British, 78 years old, born July 1948)
Appointed 08 July 2016, Resigned 17 August 2017
|
Resigned
|
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Hazel Thorpe - Director
(British, 78 years old, born March 1948)
Appointed 15 May 2007, Resigned 29 November 2010
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Resigned
|
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Denise Umpleby - Director
(British, 74 years old, born June 1952)
Appointed 08 March 2004, Resigned 15 May 2007
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Resigned
|
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Chris Wood - Director
(British, 67 years old, born December 1959)
Appointed 21 July 2017, Resigned 01 December 2025
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Resigned
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Realty Management Ltd - Secretary
Appointed 17 September 2019
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 2000, Resigned 29 November 2000
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Resigned
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