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Richard Bowker - Director (British, 75 years old, born June 1951)
Appointed 12 August 2010, Resigned 02 September 2014
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Resigned
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Daemon Brown - Director (British, 56 years old, born November 1970)
Appointed 12 August 2010, Resigned 26 August 2015
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Resigned
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James Devine - Director (Irish, 77 years old, born August 1949)
Appointed 21 January 2003, Resigned 01 September 2010
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Resigned
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Deborah Dowsett - Director (British, 61 years old, born September 1965)
Appointed 12 August 2010, Resigned 02 July 2015
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Resigned
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Serge Eaton - Director (British, 52 years old, born February 1974)
Appointed 26 July 2020, Resigned 23 March 2023
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Resigned
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Richard Elkins - Director (British, 52 years old, born April 1974)
Appointed 12 August 2010, Resigned 22 December 2016
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Resigned
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Gemma Gauld - Director (British, 44 years old, born July 1982)
Appointed 12 August 2010, Resigned 22 December 2016
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Resigned
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Emma Green - Director (British, 49 years old, born October 1977)
Appointed 12 August 2010, Resigned 26 August 2015
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Resigned
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James Paveley - Director (British, 67 years old, born February 1959)
Appointed 12 August 2010, Resigned 09 July 2012
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Resigned
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Alexis Peppis - Director (British, 43 years old, born July 1983)
Appointed 01 September 2016, Resigned 06 June 2018
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Resigned
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Christopher Posgate - Director (British, 69 years old, born March 1957)
Appointed 21 January 2003, Resigned 12 August 2010
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Resigned
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Martin Reddin - Director (Irish, 68 years old, born January 1958)
Appointed 17 March 2023, Resigned 27 February 2025
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Resigned
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Jason Roos - Director (British, 48 years old, born April 1978)
Appointed 01 September 2016, Resigned 22 March 2019
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Resigned
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Satnam Sahota - Director (British, 42 years old, born August 1984)
Appointed 12 August 2010, Resigned 18 August 2024
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Resigned
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Simon Seymour - Director (British, 57 years old, born July 1969)
Appointed 21 January 2003, Resigned 29 October 2004
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Resigned
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Nathan Turner - Director (British, 38 years old, born April 1988)
Appointed 08 March 2019, Resigned 12 November 2020
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Resigned
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Sarah Turner - Director (British, 37 years old, born August 1989)
Appointed 08 March 2019
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Active
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Diamond Managing Agents Limited - Secretary
Appointed 17 May 2017, Resigned 11 September 2024
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Resigned
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Diamond Managing Agents Ltd - Secretary
Appointed 01 August 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 15 January 2003, Resigned 21 January 2003
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Resigned
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Jpw Property Management Limited - Secretary
Appointed 23 January 2009, Resigned 17 May 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 21 January 2003
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Resigned
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