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John Bateman - Director (British, 66 years old, born November 1958)
Chartered Surveyor - Appointed 01 August 2005, Resigned 17 February 2006
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Resigned
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James Brady - Director (British, 71 years old, born June 1953)
Chartered Accountant - Appointed 20 July 2005, Resigned 08 February 2006
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Resigned
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|
Sharon Brown - Director (British, 55 years old, born July 1969)
Director, Real Estate Risk, Compliance & Insurance - Appointed 05 June 2023
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Active
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Alan Cherry - Director (British, 91 years old, born August 1933)
Company Director - Appointed 01 March 2006, Resigned 23 January 2010
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Resigned
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Rupert Clarke - Director (British, 66 years old, born April 1958)
Chief Executive Officer - Appointed 01 March 2006, Resigned 01 December 2010
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Resigned
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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 19 December 2005, Resigned 01 April 2014
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Resigned
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James Dipple - Director (British, 68 years old, born July 1956)
Managing Director - Appointed 01 April 2008, Resigned 31 March 2022
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Resigned
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Alasdair Evans - Director (British, 63 years old, born September 1961)
Director-Corporate Property Finance - Appointed 21 May 2008, Resigned 20 September 2010
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Resigned
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Peter Freeman - Director (British, 69 years old, born December 1955)
Company Director - Appointed 01 March 2006, Resigned 16 February 2011
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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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Richard Harrold - Director (British, 78 years old, born September 1946)
Chartered Surveyor - Appointed 01 August 2005, Resigned 08 December 2005
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Resigned
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Gavin Lewis - Director (British, 50 years old, born May 1974)
Chartered Accountant - Appointed 20 July 2005, Resigned 08 February 2006
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Resigned
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|
Antony Longstaff - Director (British, 65 years old, born November 1959)
Company Director - Appointed 02 October 2006, Resigned 14 June 2007
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Resigned
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Christine Milne - Director (British, 52 years old, born February 1972)
Company Director - Appointed 16 February 2015, Resigned 23 October 2015
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Resigned
|
|
Martin Moore - Director (British, 68 years old, born May 1956)
Non Executive Director - Appointed 01 October 2013, Resigned 31 December 2014
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Resigned
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|
Emily Mousley - Director (British, 56 years old, born September 1968)
Chartered Accountant - Appointed 29 September 2010, Resigned 23 June 2016
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Resigned
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Nicholas Mustoe - Director (British, 63 years old, born December 1961)
Company Director - Appointed 01 March 2006, Resigned 31 May 2006
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Resigned
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|
Rachel Page - Director (British, 58 years old, born December 1966)
Chartered Accountant - Appointed 16 January 2006, Resigned 30 April 2015
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Resigned
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David Price - Director (British, 64 years old, born August 1960)
Chartered Surveyor - Appointed 18 September 2018, Resigned 11 May 2023
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Resigned
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|
Roger Quince - Director (British, 78 years old, born March 1946)
Economist - Appointed 01 August 2005, Resigned 31 March 2009
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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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Christopher Taylor - Director (British, 65 years old, born June 1959)
Fund Manager - Appointed 01 December 2010
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Active
|
|
Ben Tolhurst - Director (British, 58 years old, born December 1966)
Chartered Surveyor - Appointed 22 February 2022
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Active
|
|
Timothy Turnbull - Director (British, 54 years old, born April 1970)
Chartered Surveyor - Appointed 21 May 2008, Resigned 31 March 2011
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Resigned
|
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Jonathan Walsh - Director (British, 55 years old, born January 1969)
Chartered Surveyor - Appointed 02 January 2009, Resigned 29 September 2014
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Resigned
|
|
Kirsty Wilman - Director (British, 44 years old, born May 1980)
Chartered Accountant - Appointed 11 January 2018, Resigned 29 March 2019
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Resigned
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Kirsty Wilman - Director (British, 44 years old, born May 1980)
Chartered Accountant - Appointed 02 March 2020, Resigned 31 May 2024
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 31 January 2018
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Active
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|
Mepc Secretaries Limited - Secretary
Appointed 20 July 2005, Resigned 31 January 2018
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Resigned
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