|
|
Timothy Bromilow - Director (British, 53 years old, born August 1973)
Appointed 24 November 2005, Resigned 16 December 2008
|
Resigned
|
|
|
Manus Conaghan - Director (British, 55 years old, born January 1971)
Appointed 09 February 2006, Resigned 12 September 2016
|
Resigned
|
|
|
Wai Lee - Director (British, 55 years old, born June 1971)
Appointed 01 January 2009
|
Active
|
|
|
Ceri McCall - Director (British, 46 years old, born January 1980)
Appointed 09 February 2006, Resigned 12 September 2016
|
Resigned
|
|
|
Paul Overend - Director (British, 40 years old, born May 1986)
Appointed 18 November 2015, Resigned 08 April 2022
|
Resigned
|
|
|
Paul Overend - Director (British, 40 years old, born May 1986)
Appointed 04 June 2024, Resigned 05 September 2025
|
Resigned
|
|
|
Anthony Rothwell - Director (British, 74 years old, born January 1952)
Appointed 24 November 2005
|
Active
|
|
|
Joseph Smith - Director (British, 75 years old, born April 1951)
Appointed 06 August 2018, Resigned 19 February 2021
|
Resigned
|
|
|
Raymond Smith - Director (British, 61 years old, born June 1965)
Appointed 12 October 2001, Resigned 27 January 2006
|
Resigned
|
|
|
Nicholas Swales - Director (British, 47 years old, born June 1979)
Appointed 24 November 2005, Resigned 08 June 2009
|
Resigned
|
|
|
Christian Thomas - Director (German, 58 years old, born June 1968)
Appointed 09 February 2006, Resigned 12 October 2007
|
Resigned
|
|
|
Anne Williams - Director (British, 64 years old, born December 1962)
Appointed 09 February 2006, Resigned 12 October 2007
|
Resigned
|
|
|
Andrew Louis Property Management Ltd - Secretary
Appointed 19 August 2005, Resigned 01 December 2009
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 12 October 2001, Resigned 12 October 2001
|
Resigned
|
|
|
Hhl Company Secretaries Limited - Secretary
Appointed 01 January 2015, Resigned 01 March 2025
|
Resigned
|
|
|
Hhl Property Management (Uk) Limited - Secretary
Appointed 01 January 2012, Resigned 01 January 2015
|
Resigned
|
|
|
Hhl Property Management Limited - Secretary
Appointed 01 March 2010, Resigned 01 January 2012
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 12 October 2001, Resigned 12 October 2001
|
Resigned
|