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Steven Allen - Director (British, 72 years old, born December 1954)
Appointed 11 July 2005, Resigned 28 April 2008
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Resigned
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David Catlin - Director (British, 57 years old, born November 1969)
Appointed 11 July 2005
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Active
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Gerald Dowd - Director (British, 64 years old, born July 1962)
Appointed 30 July 2003, Resigned 11 July 2005
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Resigned
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Julia Elizabeth Hughes - Director (British, 58 years old, born September 1968)
Appointed 08 April 2024
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Active
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Jonathan Escott - Director (British, 42 years old, born September 1984)
Appointed 01 December 2015, Resigned 04 May 2021
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Resigned
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Clare Escott - Director (British, 40 years old, born May 1986)
Appointed 01 December 2015, Resigned 04 May 2021
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Resigned
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Juana Formosa - Director (British, 66 years old, born August 1960)
Appointed 01 August 2005, Resigned 01 January 2016
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Resigned
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Volkan Irfan - Director (British, 68 years old, born October 1958)
Appointed 11 July 2005, Resigned 12 August 2011
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Resigned
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Niamh Mallon - Director (Irish, 47 years old, born October 1979)
Appointed 11 July 2005, Resigned 20 February 2006
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Resigned
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Wendy McGovern - Director (British, 55 years old, born April 1971)
Appointed 01 August 2005, Resigned 01 December 2007
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Resigned
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Neil Mobey - Director (English, 54 years old, born February 1972)
Appointed 20 February 2006
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Active
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Derrick Norton - Director (British, 65 years old, born June 1961)
Appointed 11 July 2005, Resigned 03 April 2024
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Resigned
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Simon O'donnell - Director (British, 59 years old, born January 1967)
Appointed 11 July 2005, Resigned 30 November 2018
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Resigned
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Stuart Ogden - Director (British, 80 years old, born April 1946)
Appointed 11 July 2005, Resigned 06 December 2018
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Resigned
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Megan Olivia Lipscombe - Director (British, 33 years old, born October 1993)
Appointed 25 April 2024
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Active
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Richard Pellatt - Director (British, 50 years old, born December 1976)
Appointed 11 July 2005, Resigned 01 November 2006
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Resigned
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Robert Porter - Director (British, 71 years old, born March 1955)
Appointed 11 July 2005, Resigned 01 August 2005
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Resigned
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Priya Pramod - Director (Indian, 39 years old, born July 1987)
Appointed 23 April 2024
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Active
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Dana Robertson - Director (British, 54 years old, born May 1972)
Appointed 11 July 2005, Resigned 03 April 2019
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Resigned
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John Sutton - Director (British, 43 years old, born December 1983)
Appointed 11 July 2005, Resigned 29 October 2012
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Resigned
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Rosemary Warby - Director (British, 64 years old, born November 1962)
Appointed 11 July 2005, Resigned 16 November 2018
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Resigned
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Barry White - Director (British, 64 years old, born November 1962)
Appointed 30 July 2003, Resigned 11 July 2005
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Resigned
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Acorn Estate Management - Secretary
Appointed 11 July 2005, Resigned 16 September 2014
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 14 November 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 July 2003, Resigned 30 July 2003
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Resigned
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