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Anis Akhtar - Director (British, 81 years old, born October 1945)
Appointed 22 October 2014, Resigned 03 November 2015
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Resigned
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Jessica Clay - Director (British, 46 years old, born September 1980)
Appointed 23 September 2008, Resigned 13 June 2014
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Resigned
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Mark Coote - Director (British, 69 years old, born February 1957)
Appointed 28 September 2004, Resigned 23 September 2008
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Resigned
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David Farndell - Director (British, 62 years old, born April 1964)
Appointed 28 September 2005, Resigned 08 October 2007
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Resigned
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Raymond Hearn - Director (British, 100 years old, born May 1926)
Appointed 12 October 2005, Resigned 06 October 2011
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Resigned
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Naveen Khosla - Director (British, 67 years old, born March 1959)
Appointed 12 April 2007, Resigned 23 September 2008
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Resigned
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Alexander Lands - Director (British, 55 years old, born May 1971)
Appointed 25 May 2023
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Active
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Alexander Lands - Director (British, 55 years old, born May 1971)
Appointed 14 October 2010, Resigned 06 October 2011
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Resigned
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Leslie Larkworthy - Director (British, 96 years old, born December 1930)
Appointed 28 September 2005, Resigned 04 October 2012
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Resigned
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Sybil Lilly - Director (British, 97 years old, born October 1929)
Appointed 29 September 2005, Resigned 27 September 2006
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Resigned
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Pauline Moignard - Director (British, 80 years old, born September 1946)
Appointed 04 October 2012
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Active
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James Moores - Director (British, 96 years old, born November 1930)
Appointed 28 September 2004, Resigned 18 May 2005
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Resigned
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Stephen Newland - Director (British, 69 years old, born November 1957)
Appointed 24 March 2003, Resigned 28 September 2004
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Resigned
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Elizabeth O'donovan - Director (Irish, 70 years old, born December 1956)
Appointed 08 October 2007
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Active
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Rory O'donovan - Director (Irish, 77 years old, born January 1949)
Appointed 08 October 2007
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Active
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Girish Patel - Director (British, 84 years old, born October 1942)
Appointed 08 October 2007, Resigned 23 September 2008
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Resigned
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Girish Patel - Director (British, 84 years old, born October 1942)
Appointed 25 May 2023
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Active
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Roy Sellwood - Director (British, 93 years old, born July 1933)
Appointed 28 September 2004, Resigned 14 October 2010
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Resigned
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Geoffrey Simmons - Director (British, 83 years old, born June 1943)
Appointed 28 September 2004, Resigned 04 October 2012
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Resigned
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Susan Smith - Director (British, 56 years old, born November 1970)
Appointed 14 October 2010
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Active
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Lucinda Stevens - Director (British, 77 years old, born July 1949)
Appointed 28 September 2005
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Active
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Predeepa Vengadesan - Director (Malaysian, 48 years old, born February 1978)
Appointed 14 October 2010, Resigned 06 October 2011
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 February 2017, Resigned 28 September 2024
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Resigned
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Goodacre Property Services Limited - Secretary
Appointed 29 September 2014, Resigned 01 February 2017
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Resigned
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