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Brian Carpenter - Director (British, 90 years old, born July 1936)
Appointed 23 March 2011, Resigned 15 October 2014
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Resigned
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Jane Caught - Director (British, 67 years old, born January 1959)
Appointed 25 January 2016, Resigned 06 March 2026
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Resigned
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Asmi Desai - Director (British, 55 years old, born June 1971)
Appointed 15 January 2019
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Active
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|
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Ben Graham - Director (British, 57 years old, born April 1969)
Appointed 08 November 2013, Resigned 08 September 2017
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Resigned
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Suzanne Guile - Director (British, 60 years old, born April 1966)
Appointed 19 July 2011, Resigned 20 July 2011
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Resigned
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Suzanne Guile - Director (British, 60 years old, born April 1966)
Appointed 21 July 2011, Resigned 13 July 2016
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Resigned
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Naaman Hart - Director (Australian, 38 years old, born May 1988)
Appointed 29 March 2017
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Active
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Dionne Jones - Director (British,South African, 52 years old, born October 1974)
Appointed 08 November 2013
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Active
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Paul Mouland - Director (British, 56 years old, born January 1970)
Appointed 04 October 2013, Resigned 29 October 2013
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Resigned
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Paul Mouland - Director (British, 56 years old, born January 1970)
Appointed 08 November 2013, Resigned 11 October 2016
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Resigned
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Philip Pyle - Director (British, 55 years old, born March 1971)
Appointed 23 March 2011, Resigned 28 May 2013
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Resigned
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David Roberts - Director (British, 62 years old, born February 1964)
Appointed 23 September 2010, Resigned 23 March 2011
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Resigned
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Peter Schroeder - Director (German, 62 years old, born September 1964)
Appointed 25 January 2016, Resigned 08 January 2019
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Resigned
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Frank Smith - Director (British, 90 years old, born September 1936)
Appointed 23 March 2011, Resigned 22 May 2014
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Resigned
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Francis Smith - Director (British, 91 years old, born September 1935)
Appointed 09 September 2014, Resigned 12 September 2014
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Resigned
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Philip Stephenson - Director (British, 79 years old, born June 1947)
Appointed 23 March 2011, Resigned 12 December 2013
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Resigned
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Everdirector Limited - Nominee Director
Appointed 07 April 2008, Resigned 01 October 2008
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Resigned
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Eversecretary Limited - Secretary
Appointed 07 April 2008, Resigned 23 March 2011
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Resigned
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Fcb Nominees Limited - Director
Appointed 01 October 2008, Resigned 23 March 2011
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Resigned
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Leasehold Management Services Ltd - Secretary
Appointed 16 October 2019
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Active
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MacEmere Limited - Director
Appointed 29 March 2004, Resigned 07 April 2008
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 16 December 2015, Resigned 01 July 2016
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Resigned
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