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Anthony Downes - Director (British, 74 years old, born May 1952)
Appointed 08 March 2001
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Active
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Clive Henderson - Director (British, 66 years old, born May 1960)
Appointed 28 October 2008, Resigned 08 September 2020
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Resigned
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Tracey Henderson - Director (British, 63 years old, born May 1963)
Appointed 03 July 2002
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Active
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Clive Henderson - Director (British, 66 years old, born May 1960)
Appointed 08 March 2001, Resigned 03 July 2002
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Resigned
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Robert Kingdom - Director (British, 82 years old, born February 1944)
Appointed 01 September 2004
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Active
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Olivia Landsberg - Director (British, 63 years old, born April 1963)
Appointed 08 March 2001, Resigned 02 July 2004
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Resigned
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Thomas Lindop - Director (British, 69 years old, born September 1957)
Appointed 08 March 2001, Resigned 15 November 2005
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Resigned
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Francis Lyons - Director (British, 54 years old, born January 1972)
Appointed 30 October 2002, Resigned 11 July 2007
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Resigned
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Jacqueline MacKenzie - Director (British, 59 years old, born September 1967)
Appointed 30 October 2002, Resigned 30 March 2003
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Resigned
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John Manners - Director (British, 78 years old, born January 1948)
Appointed 08 March 2001, Resigned 24 January 2013
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Resigned
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Hari Voyantzis - Director (British, 57 years old, born July 1969)
Appointed 21 March 2024
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Active
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John Wilkinson - Director (British, 65 years old, born August 1961)
Appointed 26 November 2002, Resigned 04 November 2024
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Resigned
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Toby Wise - Director (British, 55 years old, born August 1971)
Appointed 09 June 2004, Resigned 11 July 2007
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Resigned
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Acre (Corporate Director) Limited - Nominee Director
Appointed 23 February 2001, Resigned 08 March 2001
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Resigned
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Lawson (London) Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 08 March 2001
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Resigned
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