|
|
Gillian Baron-Williams - Director (British, 84 years old, born August 1942)
Appointed 08 June 2018, Resigned 18 November 2020
|
Resigned
|
|
|
Jeremy Dodd - Director (British, 78 years old, born October 1948)
Appointed 02 June 2014, Resigned 04 June 2025
|
Resigned
|
|
|
Susan Gosling - Director (British, 82 years old, born January 1944)
Appointed 06 December 2010, Resigned 01 October 2016
|
Resigned
|
|
|
Peter Gosling - Director (British, 77 years old, born June 1949)
Appointed 01 October 2016, Resigned 08 June 2018
|
Resigned
|
|
|
Derek Harling - Director (British, 70 years old, born December 1956)
Appointed 24 March 2020
|
Active
|
|
|
Carolynne Howman - Director (British, 65 years old, born December 1961)
Appointed 05 January 2009, Resigned 31 December 2012
|
Resigned
|
|
|
Garry Hudson - Director (British, 82 years old, born April 1944)
Appointed 01 March 2006, Resigned 06 December 2010
|
Resigned
|
|
|
Brendan Jones - Director (British, 63 years old, born May 1963)
Appointed 29 October 2007, Resigned 01 December 2008
|
Resigned
|
|
|
Elizabeth Jones - Director (British, 55 years old, born January 1971)
Appointed 01 October 2016, Resigned 18 October 2019
|
Resigned
|
|
|
Iain Lough - Director (British, 79 years old, born January 1947)
Appointed 02 June 2005, Resigned 01 December 2008
|
Resigned
|
|
|
James McDonald - Director (British, 77 years old, born April 1949)
Appointed 02 June 2005, Resigned 06 December 2010
|
Resigned
|
|
|
Boudewina Meijer - Director (Dutch, 73 years old, born July 1953)
Appointed 31 May 2021, Resigned 04 June 2025
|
Resigned
|
|
|
David Pugh - Director (British, 83 years old, born July 1943)
Appointed 29 October 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Timothy Wellman - Director (British, 59 years old, born September 1967)
Appointed 05 January 2009, Resigned 28 November 2011
|
Resigned
|
|
|
Russell Whelan - Director (British, 78 years old, born January 1948)
Appointed 28 November 2011, Resigned 31 May 2021
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 02 June 2005, Resigned 02 June 2005
|
Resigned
|
|
|
Managing Estates Limited - Secretary
Appointed 01 April 2026
|
Active
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 02 June 2005, Resigned 02 June 2005
|
Resigned
|