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Andrew Barlow - Director (British, 52 years old, born August 1972)
Chartered Surveyor - Appointed 29 April 2010, Resigned 09 November 2011
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Resigned
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Emily Bird - Director (British, 43 years old, born November 1981)
Director - Appointed 17 November 2023
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Active
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Douglas Bradford - Director (British, 70 years old, born October 1954)
Chartered Surveyor - Appointed 16 June 2005, Resigned 01 June 2006
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Resigned
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Keith Bugden - Director (British, 66 years old, born December 1958)
Chartered Surveyor - Appointed 16 June 2005, Resigned 30 October 2009
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Resigned
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Paul Clifford - Director (British, 44 years old, born June 1980)
Associate Director, Operations Private Markets - Appointed 14 July 2023
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Active
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Christopher Darroch - Director (British, 58 years old, born December 1966)
Chartered Surveyor - Appointed 18 April 2011, Resigned 05 May 2023
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Resigned
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Richard De Blaby - Director (British, 64 years old, born January 1960)
Company Director - Appointed 14 May 2008, Resigned 01 April 2014
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Resigned
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Andrew Dewhirst - Director (British, 64 years old, born January 1960)
Chartered Account - Appointed 16 June 2005, Resigned 06 January 2006
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Resigned
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James Dipple - Director (British, 68 years old, born July 1956)
Managing Director - Appointed 01 June 2010, Resigned 31 March 2022
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Resigned
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Alasdair Evans - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 16 June 2005, Resigned 20 September 2010
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Resigned
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David Grose - Director (British, 48 years old, born November 1976)
Accountant - Appointed 23 October 2015, Resigned 31 January 2018
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Resigned
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Christine Milne - Director (British, 52 years old, born February 1972)
Company Director - Appointed 30 January 2015, Resigned 23 October 2015
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Resigned
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Rachel Page - Director (British, 58 years old, born December 1966)
Chartered Accountant - Appointed 14 May 2008, Resigned 30 April 2015
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Resigned
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Nicholas Randall - Director (British, 65 years old, born September 1959)
Accountant - Appointed 01 April 2016, Resigned 23 March 2022
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Resigned
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Timothy Turnbull - Director (British, 54 years old, born April 1970)
Chartered Surveyor - Appointed 01 June 2006, Resigned 31 March 2011
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Resigned
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Alex Turner - Director (British, 52 years old, born August 1972)
Surveyor - Appointed 01 June 2006, Resigned 08 September 2009
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Resigned
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Jonathan Walsh - Director (British, 55 years old, born January 1969)
Chartered Surveyor - Appointed 01 June 2010, Resigned 29 September 2014
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Resigned
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Kirsty Wilman - Director (British, 44 years old, born May 1980)
Chartered Accountant - Appointed 16 February 2018, Resigned 31 May 2024
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 16 June 2005
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 2005, Resigned 16 June 2005
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Resigned
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