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Kirsty Allin - Director (British, 49 years old, born May 1977)
Appointed 07 July 2015
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Active
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Mark Bruty - Director (British, 68 years old, born November 1958)
Appointed 21 September 2009, Resigned 22 June 2016
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Resigned
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Derek Bryan - Director (British, 70 years old, born October 1956)
Appointed 18 June 2018
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Active
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Simon Donovan - Director (British, 38 years old, born December 1988)
Appointed 30 May 2023
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Active
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Liam Ellison - Director (Irish, 48 years old, born February 1978)
Appointed 21 September 2009, Resigned 07 July 2015
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Resigned
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Jacqueline Farrell - Director (British, 68 years old, born November 1958)
Appointed 21 September 2009, Resigned 15 October 2012
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Resigned
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Virginia Fiorentino - Director (Italian, 41 years old, born February 1985)
Appointed 18 June 2018
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Active
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Ann Flowers - Director (British, 82 years old, born March 1944)
Appointed 22 June 2016, Resigned 18 June 2018
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Resigned
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Louis-Sebastian Kendall - Director (British, 39 years old, born November 1987)
Appointed 13 June 2023
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Active
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Beryl Magrath - Director (British, 86 years old, born August 1940)
Appointed 22 June 2009, Resigned 10 June 2019
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Resigned
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Stephen Moore - Director (British, 80 years old, born August 1946)
Appointed 07 July 2015, Resigned 18 June 2018
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Resigned
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Donna Ouzman - Director (British, 43 years old, born December 1983)
Appointed 21 September 2009, Resigned 07 July 2015
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Resigned
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Peter Ryan - Director (British, 78 years old, born June 1948)
Appointed 21 September 2009, Resigned 15 October 2012
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Resigned
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Mary Ryan - Director (British, 78 years old, born October 1948)
Appointed 21 September 2009, Resigned 15 October 2012
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Resigned
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Susan Smith - Director (British, 65 years old, born February 1961)
Appointed 26 November 2013, Resigned 25 August 2015
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Resigned
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Susan Smith - Director (British, 65 years old, born February 1961)
Appointed 21 September 2009, Resigned 15 October 2012
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Resigned
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Christopher Smout - Director (British, 41 years old, born February 1985)
Appointed 12 January 2016, Resigned 04 December 2019
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Resigned
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Thomas Walker - Director (British, 47 years old, born April 1979)
Appointed 21 September 2009, Resigned 15 October 2012
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Resigned
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Amax Estates & Property Services Ltd - Secretary
Appointed 30 May 2013, Resigned 31 March 2016
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Resigned
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Corporate Property Management Limited - Director
Appointed 06 February 2001, Resigned 19 January 2004
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Resigned
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Cpm Asset Management Limited - Director
Appointed 19 January 2004, Resigned 21 September 2009
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 06 February 2001, Resigned 21 September 2009
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 06 February 2001, Resigned 12 November 2009
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Resigned
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Jennings & Barrett - Secretary
Appointed 14 February 2023
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Active
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London Wharf Property Management Co Ltd - Secretary
Appointed 22 June 2016, Resigned 01 April 2022
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Resigned
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