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Peter Brasier - Director (British, 82 years old, born May 1942)
Finance Director - Appointed 06 June 2007, Resigned 30 June 2021
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Resigned
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Hugo De Savary - Director (British, 48 years old, born October 1976)
Company Director - Appointed 01 October 2007
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Active
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Ann De Savary - Director (British, 72 years old, born October 1952)
Company Director - Appointed 26 April 2006
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Active
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Paul De Savary - Director (British, 72 years old, born August 1952)
Care Home Operator - Appointed 09 November 2005
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Active
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Julie Heron - Director (British, 64 years old, born May 1960)
None - Appointed 26 April 2006, Resigned 08 November 2006
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Resigned
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Joanne Hurley - Director (British, 53 years old, born November 1971)
Director - Appointed 01 December 2023
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Active
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Karen Janes - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 January 2024
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Active
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Barbara Marchant - Director (British, 69 years old, born February 1955)
Office Manager - Appointed 25 February 2008, Resigned 28 March 2019
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Resigned
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Genevieve Miller - Director (British, 73 years old, born October 1951)
Director - Appointed 16 March 2010, Resigned 31 March 2016
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Resigned
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Richard Nunn - Director (British, 59 years old, born March 1965)
Finance Broker - Appointed 26 April 2006, Resigned 30 June 2021
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Resigned
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Dushyant Patel - Director (British, 69 years old, born January 1955)
Company Director - Appointed 26 April 2006, Resigned 16 February 2010
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Resigned
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Dineshkumar Patel - Director (British, 72 years old, born October 1952)
Accountant - Appointed 26 April 2006, Resigned 06 February 2018
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Resigned
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Gerald Pell - Director (British, 78 years old, born February 1946)
Company Director - Appointed 26 April 2006, Resigned 30 June 2021
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Resigned
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Alan Rosenbach - Director (British, 70 years old, born June 1954)
Independent Consultant - Appointed 31 March 2016
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Active
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Melanie Shuldham - Director (British, 62 years old, born May 1962)
Solicitor - Appointed 31 March 2016
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Active
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Thelma Turner - Director (British, 77 years old, born February 1947)
Director - Appointed 26 April 2006, Resigned 27 November 2006
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 November 2005, Resigned 09 November 2005
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Resigned
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London Law Services Limited - Nominee Director
Appointed 09 November 2005, Resigned 09 November 2005
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Resigned
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