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Neil Adebowale - Director (British, 43 years old, born January 1983)
Appointed 31 July 2025
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Active
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Michael Auger - Director (British, 53 years old, born March 1973)
Appointed 19 May 2006, Resigned 20 December 2006
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Resigned
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Els De Mets - Director (Belgian, 43 years old, born May 1983)
Appointed 24 June 2014, Resigned 31 October 2014
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Resigned
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Jeremy Dolphin - Director (British, 68 years old, born June 1958)
Appointed 12 December 2019
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Active
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Rosemary Doncaster - Director (British, 68 years old, born July 1958)
Appointed 16 May 2023
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Active
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David Fender - Director (British, 73 years old, born September 1953)
Appointed 15 July 2016, Resigned 19 December 2025
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Resigned
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James Glenton - Director (British, 46 years old, born March 1980)
Appointed 12 December 2019, Resigned 05 May 2023
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Resigned
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Niven Greenhalf - Director (British, 75 years old, born August 1951)
Appointed 24 June 2014, Resigned 24 March 2016
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Resigned
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David Hoyle - Director (British, 65 years old, born May 1961)
Appointed 19 May 2006, Resigned 24 June 2014
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Resigned
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Matthew Joannou - Director (British, 45 years old, born March 1981)
Appointed 04 July 2014, Resigned 03 January 2023
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Resigned
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Shruti Kharbanda - Director (British, 49 years old, born September 1977)
Appointed 24 June 2014, Resigned 17 April 2020
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Resigned
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Mark McDonnell - Director (British, 67 years old, born December 1959)
Appointed 11 December 2019, Resigned 17 February 2025
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Resigned
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Robert Poole - Director (British, 72 years old, born February 1954)
Appointed 20 December 2006, Resigned 24 June 2014
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Resigned
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Victor Reutsky - Director (Russian, 51 years old, born October 1975)
Appointed 24 June 2014, Resigned 10 August 2015
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Resigned
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Prateek Saini - Director (British, 41 years old, born May 1985)
Appointed 12 February 2025
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Active
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Robert Ware - Director (British, 62 years old, born November 1964)
Appointed 16 May 2023
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Active
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Atlantis Secretaries Limited - Secretary
Appointed 27 October 2014, Resigned 07 December 2023
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Resigned
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Chansecs Limited - Secretary
Appointed 01 January 2024, Resigned 30 September 2025
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Resigned
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Common Ground Estate & Property Management Ltd - Secretary
Appointed 01 October 2025
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Active
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Dla Nominees Limited - Nominee Director
Appointed 09 November 2004, Resigned 19 May 2006
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 09 November 2004, Resigned 19 May 2006
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 09 November 2004, Resigned 19 May 2006
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Resigned
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Eversecretary Limited - Secretary
Appointed 07 December 2009, Resigned 24 June 2014
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023, Resigned 31 December 2023
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Resigned
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