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Jonathan Anders - Director (British, 62 years old, born December 1964)
Appointed 19 August 2013, Resigned 16 April 2020
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Resigned
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Nicholas Brind - Director (British, 54 years old, born February 1972)
Appointed 07 October 2015, Resigned 30 December 2022
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Resigned
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Helen Burridge - Director (British, 51 years old, born March 1975)
Appointed 23 June 2003, Resigned 27 June 2016
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Resigned
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Jacques Caroopen - Director (British, 85 years old, born April 1941)
Appointed 23 June 2003, Resigned 31 October 2010
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Resigned
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Jonathan Cooper - Director (British, 53 years old, born September 1973)
Appointed 23 June 2003, Resigned 25 November 2005
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Resigned
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Susan Cornelius - Director (British, 62 years old, born November 1964)
Appointed 26 May 2024
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Active
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Michael Frost - Director (British, 87 years old, born May 1939)
Appointed 23 June 2003, Resigned 30 September 2015
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Resigned
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Lara Jankel - Director (British, 59 years old, born November 1967)
Appointed 30 June 2020, Resigned 29 August 2021
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Resigned
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Fiona Leishman - Director (British, 65 years old, born October 1961)
Appointed 06 January 2014, Resigned 07 March 2019
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Resigned
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Raymond Manning - Director (British, 83 years old, born March 1943)
Appointed 03 May 2002, Resigned 23 June 2003
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Resigned
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Murray Pickering - Director (British, 92 years old, born June 1934)
Appointed 09 October 2014, Resigned 15 December 2015
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Resigned
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Mark Plews - Director (British, 64 years old, born July 1962)
Appointed 23 June 2003, Resigned 19 August 2013
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Resigned
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Debashish Saha - Director (British, 63 years old, born February 1963)
Appointed 17 November 2021
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Active
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Francis Small - Director (British, 68 years old, born April 1958)
Appointed 30 October 2015, Resigned 25 October 2021
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Resigned
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Jennifer Small - Director (British, 68 years old, born March 1958)
Appointed 23 June 2003
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Active
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 03 May 2002, Resigned 23 June 2003
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Resigned
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Robert White - Director (British, 58 years old, born February 1968)
Appointed 28 November 2005, Resigned 30 June 2010
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Resigned
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Grace Miller & Co Ltd - Secretary
Appointed 03 February 2020, Resigned 24 October 2021
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Resigned
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Hms Property Management Services Ltd - Secretary
Appointed 19 August 2013, Resigned 18 January 2016
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Resigned
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J C F P Secretaries Ltd - Secretary
Appointed 15 August 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 May 2002, Resigned 08 May 2002
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Resigned
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