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Andrew Archer - Director (British, 51 years old, born August 1975)
Appointed 14 December 2007, Resigned 10 July 2014
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Resigned
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Carolyn Bowen - Director (British, 81 years old, born June 1945)
Appointed 09 September 2008, Resigned 27 August 2010
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Resigned
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Kevin Daw - Director (British, 64 years old, born July 1962)
Appointed 11 January 2022, Resigned 19 September 2025
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Resigned
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Hannah Dawson - Director (British, 35 years old, born December 1991)
Appointed 15 October 2021, Resigned 26 January 2024
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Resigned
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Nicholas Hart - Director (British, 69 years old, born November 1957)
Appointed 09 September 2008, Resigned 09 September 2013
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Resigned
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Jeffrey Inwood - Director (British, 66 years old, born July 1960)
Appointed 13 March 2024
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Active
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Colin Irving - Director (British, 73 years old, born October 1953)
Appointed 26 November 2015, Resigned 22 August 2022
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Resigned
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Olive Kerr - Director (English, 95 years old, born March 1931)
Appointed 21 May 2013, Resigned 30 September 2016
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Resigned
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Olive Kerr - Director (British, 87 years old, born March 1939)
Appointed 09 September 2008, Resigned 08 October 2012
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Resigned
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Barbara Le Hur - Director (British, 71 years old, born November 1955)
Appointed 09 September 2008
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Active
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Daniel McGowan - Director (British, 57 years old, born April 1969)
Appointed 30 July 2002, Resigned 14 December 2007
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Resigned
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Rebecca Palmer - Director (British, 50 years old, born February 1976)
Appointed 09 September 2008, Resigned 08 October 2012
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Resigned
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Fiona Parashar - Director (British, 60 years old, born December 1966)
Appointed 11 January 2022, Resigned 24 January 2022
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Resigned
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Hassan Salamian - Director (British, 66 years old, born November 1960)
Appointed 09 September 2008, Resigned 08 October 2012
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Resigned
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Stephen Stafford - Director (British, 69 years old, born September 1957)
Appointed 14 December 2007, Resigned 25 August 2021
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Resigned
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David Taylor - Director (British, 62 years old, born March 1964)
Appointed 27 September 2005, Resigned 14 December 2007
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Resigned
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Clive Turvey - Director (British, 72 years old, born July 1954)
Appointed 30 July 2002, Resigned 30 September 2005
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 October 2014
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Active
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Corporate Property Management Limited - Director
Appointed 17 July 2002, Resigned 30 July 2002
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 17 July 2002, Resigned 30 July 2002
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 17 July 2002, Resigned 30 July 2002
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Resigned
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