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Matthew Bettison - Director (British, 67 years old, born July 1959)
Appointed 16 February 2004, Resigned 12 August 2013
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Resigned
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Karstein Bjastad - Director (Norwegian, 59 years old, born July 1967)
Appointed 16 February 2004, Resigned 22 July 2008
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Resigned
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Stephen Butler - Director (British, 72 years old, born August 1954)
Appointed 12 August 2013, Resigned 01 December 2025
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Resigned
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Peter Ditch - Director (British, 77 years old, born March 1949)
Appointed 16 February 2004, Resigned 07 August 2019
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Resigned
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Maisie Gallagher - Director (British, 32 years old, born November 1994)
Appointed 20 April 2021, Resigned 09 January 2022
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Resigned
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Geoffrey Hinsley - Director (British, 73 years old, born October 1953)
Appointed 16 February 2004
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Active
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|
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Patrick Hoole - Director (British, 60 years old, born August 1966)
Appointed 16 February 2004, Resigned 12 August 2013
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Resigned
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Nicholas Houchin - Director (British, 70 years old, born May 1956)
Appointed 16 February 2004, Resigned 12 August 2013
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Resigned
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Amit Lakhani - Director (British, 61 years old, born March 1965)
Appointed 20 December 2002, Resigned 16 February 2004
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Resigned
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Guy Lowe - Director (British, 36 years old, born April 1990)
Appointed 12 June 2019, Resigned 07 April 2021
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Resigned
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Martin MacDonald - Director (British, 70 years old, born July 1956)
Appointed 20 December 2002, Resigned 16 February 2004
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Resigned
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Stephen Mitrovic - Director (British, 70 years old, born November 1956)
Appointed 16 February 2004, Resigned 14 April 2008
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Resigned
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Christopher Nash - Director (British, 76 years old, born November 1950)
Appointed 16 February 2004, Resigned 18 November 2008
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Resigned
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Magnus Nielsen Bewick - Director (British, 77 years old, born September 1949)
Appointed 16 February 2004, Resigned 02 June 2008
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Resigned
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Grace Odoki-Olam - Director (British, 71 years old, born November 1955)
Appointed 16 February 2004, Resigned 23 January 2006
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Resigned
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Tom Odoki-Olam - Director (British, 72 years old, born October 1954)
Appointed 16 February 2004, Resigned 23 January 2006
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Resigned
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Gareth Stanley - Director (British, 59 years old, born September 1967)
Appointed 08 January 2007
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Active
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Mark Webster - Director (British, 49 years old, born March 1977)
Appointed 20 September 2016
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Active
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Giant Property Management Ltd - Secretary
Appointed 27 July 2022
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Active
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Remus Management Limited - Secretary
Appointed 06 October 2021, Resigned 30 June 2022
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Resigned
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Wolfs Block Management Limited - Secretary
Appointed 29 April 2020, Resigned 06 October 2021
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Resigned
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