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Oliver Bartrum - Director
(British, 69 years old, born September 1957)
Appointed 01 July 2003, Resigned 20 January 2012
|
Resigned
|
|
|
Andrew Beaton - Director
(British, 76 years old, born October 1950)
Appointed 01 July 2003, Resigned 01 October 2010
|
Resigned
|
|
|
Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 15 November 2011, Resigned 09 April 2014
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 69 years old, born November 1957)
Appointed 23 October 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Michael Daggett - Director
(British, 71 years old, born August 1955)
Appointed 12 November 2010, Resigned 30 April 2018
|
Resigned
|
|
|
Jonathan Dale-Harris - Director
(British, 71 years old, born March 1955)
Appointed 12 January 2012, Resigned 30 April 2017
|
Resigned
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 02 February 2007, Resigned 30 December 2010
|
Resigned
|
|
|
David Gibbs - Director
(British, 82 years old, born August 1944)
Appointed 02 February 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Nicholas Gill - Director
(British, 67 years old, born February 1959)
Appointed 23 October 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Elizabeth Horner - Director
(British, 63 years old, born May 1963)
Appointed 04 October 2010, Resigned 27 September 2012
|
Resigned
|
|
|
Robert Houston - Director
(British, 76 years old, born October 1950)
Appointed 23 October 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Sadish Kumar - Director
(British, 48 years old, born September 1978)
Appointed 08 July 2020
|
Active
|
|
|
David Love - Director
(New Zealander, 61 years old, born March 1965)
Appointed 01 July 2003, Resigned 02 February 2007
|
Resigned
|
|
|
Peter MacPherson - Director
(British, 65 years old, born January 1961)
Appointed 23 October 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Ahmed Makele - Director
(British, 58 years old, born January 1968)
Appointed 23 April 2014
|
Active
|
|
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Robert Morgan - Director
(British, 48 years old, born June 1978)
Appointed 30 April 2018, Resigned 27 July 2020
|
Resigned
|
|
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Nicholas Price - Director
(British, 83 years old, born December 1943)
Appointed 23 October 2001, Resigned 01 July 2003
|
Resigned
|
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Cbre Investment Management (Uk) Limited - Secretary
Appointed 15 July 2002
|
Active
|
|
|
Eps Secretaries Limited - Secretary
Appointed 05 October 2001, Resigned 23 October 2001
|
Resigned
|
|
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Mikjon Limited - Director
Appointed 05 October 2001, Resigned 23 October 2001
|
Resigned
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