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Mark Baker - Director (British, 69 years old, born January 1957)
Appointed 19 June 2019
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Active
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David Campbell - Director (British, 67 years old, born December 1959)
Appointed 14 November 2007
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Active
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Harminder Chana - Director (British, 66 years old, born October 1960)
Appointed 23 February 2004, Resigned 06 December 2007
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Resigned
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Mark Garbers - Director (South African, 44 years old, born July 1982)
Appointed 10 September 2008
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Active
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Jennifer Gee - Director (British, 70 years old, born January 1956)
Appointed 06 October 2010, Resigned 27 January 2025
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Resigned
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Nicholas Hambleton - Director (British, 69 years old, born December 1957)
Appointed 02 February 2004
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Active
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Michael Knight - Director (British, 64 years old, born January 1962)
Appointed 01 January 2004
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Active
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Irene McGoldrick - Director (British, 70 years old, born February 1956)
Appointed 19 January 2015, Resigned 19 June 2019
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Resigned
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Suzanne Poole - Director (British, 66 years old, born February 1960)
Appointed 18 March 2010, Resigned 06 October 2010
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Resigned
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Blackbrook Director Services Limited - Director
Appointed 08 February 2002, Resigned 16 April 2003
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Resigned
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Blackbrook Secretarial Services Limited - Secretary
Appointed 08 February 2002, Resigned 31 July 2002
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Resigned
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Blenheims Estate & Asset Management (Sw) Limited - Secretary
Appointed 31 July 2002, Resigned 07 December 2023
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Ips Pensionbuilds Interface - Director
Appointed 16 April 2003, Resigned 18 March 2010
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Resigned
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Rjs Property Management Limited - Director
Appointed 24 April 2003
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Active
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Suffolk Life Annuities Lod - Director
Appointed 16 April 2003, Resigned 17 June 2003
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Resigned
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