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Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 19 March 2004, Resigned 31 December 2007
|
Resigned
|
|
|
David Brett - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2009, Resigned 13 December 2017
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 04 January 2010, Resigned 27 November 2013
|
Resigned
|
|
|
James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 16 December 2019
|
Active
|
|
|
Timothy Downes - Director
(British, 47 years old, born February 1979)
Appointed 13 December 2017
|
Active
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 27 November 2013, Resigned 05 April 2017
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 30 March 2004, Resigned 04 January 2010
|
Resigned
|
|
|
Jason Harris - Director
(British, 51 years old, born May 1975)
Appointed 08 September 2020
|
Active
|
|
|
Paul Hodge - Director
(British, 69 years old, born January 1957)
Appointed 30 March 2004, Resigned 31 December 2009
|
Resigned
|
|
|
David Keir - Director
(British, 64 years old, born July 1962)
Appointed 30 March 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 22 December 2023
|
Active
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 22 February 2017, Resigned 09 October 2019
|
Resigned
|
|
|
Graham Pardoe - Director
(British, 53 years old, born March 1973)
Appointed 31 December 2009, Resigned 22 November 2011
|
Resigned
|
|
|
Ian Pritchard - Director
(British, 65 years old, born July 1961)
Appointed 03 January 2012, Resigned 08 September 2020
|
Resigned
|
|
|
Peter Roberts - Director
(British, 67 years old, born January 1959)
Appointed 30 March 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Thomas Robson - Director
(British, 44 years old, born November 1982)
Appointed 09 October 2019, Resigned 08 September 2020
|
Resigned
|
|
|
Robert Samuel - Director
(British, 56 years old, born November 1970)
Appointed 11 March 2010, Resigned 13 December 2017
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 08 December 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Robert Walker - Director
(British, 48 years old, born October 1978)
Appointed 13 December 2017, Resigned 16 December 2019
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 19 March 2004, Resigned 11 March 2010
|
Resigned
|
|
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British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 February 2004, Resigned 19 March 2004
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 February 2004, Resigned 19 March 2004
|
Resigned
|
