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Paul Burston - Director (British, 61 years old, born September 1965)
Appointed 27 March 2007
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Active
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Jonathan Byrne - Director (British, 66 years old, born October 1960)
Appointed 02 December 2005, Resigned 30 November 2007
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Resigned
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Deborah Conti - Director (British, 59 years old, born August 1967)
Appointed 27 March 2007, Resigned 14 August 2009
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Resigned
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Rupam Dave - Director (British, 42 years old, born November 1984)
Appointed 19 October 2011, Resigned 25 August 2017
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Resigned
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Imogen Field - Director (British, 34 years old, born November 1992)
Appointed 01 July 2019, Resigned 19 June 2021
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Resigned
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Claire Haydon - Director (British, 49 years old, born July 1977)
Appointed 02 December 2005, Resigned 01 August 2011
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Resigned
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Ross Hutcheon - Director (British, 59 years old, born May 1967)
Appointed 16 March 2007
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Active
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Daniel Johnson - Director (British, 58 years old, born May 1968)
Appointed 11 May 2007
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Active
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Paul Jorgensen - Director (British, 51 years old, born January 1975)
Appointed 30 April 2008, Resigned 24 July 2009
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Resigned
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Carl Kalapesi - Director (British, 48 years old, born January 1978)
Appointed 30 March 2007, Resigned 16 May 2016
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Resigned
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James Lindsey-Halls - Director (British, 57 years old, born August 1969)
Appointed 22 March 2007, Resigned 28 January 2026
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Resigned
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Adrian O'connor - Director (British, 53 years old, born July 1973)
Appointed 16 March 2007
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Active
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Paul Penfold - Director (British, 60 years old, born August 1966)
Appointed 27 April 2007
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Active
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James Reed - Director (British, 49 years old, born February 1977)
Appointed 10 September 2008, Resigned 02 July 2010
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Resigned
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Ben Rogers - Director (British, 41 years old, born January 1985)
Appointed 09 October 2019, Resigned 29 June 2021
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Resigned
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Polly Stewart - Director (British, 30 years old, born January 1996)
Appointed 19 June 2024
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Active
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|
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Caroline Thomas - Director (British, 47 years old, born June 1979)
Appointed 23 March 2007, Resigned 28 January 2026
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Resigned
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Bodie Trenton - Director (British, 61 years old, born November 1965)
Appointed 30 March 2007, Resigned 29 January 2026
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Resigned
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Timothy Watson - Director (British, 49 years old, born February 1977)
Appointed 26 March 2007, Resigned 19 October 2011
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Resigned
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Vipin Zamvar - Director (British, 61 years old, born May 1965)
Appointed 09 October 2019
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Active
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Aspire Property Management - Secretary
Appointed 28 February 2024, Resigned 01 December 2024
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 23 April 2010, Resigned 18 January 2024
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 December 2024, Resigned 21 July 2025
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Resigned
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Qa Nominees Limited - Nominee Director
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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Qa Registrars Limited - Nominee Secretary
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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Qa Registrars Limited - Nominee Director
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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Stiles Harold And Williams Partnership Llp - Secretary
Appointed 13 January 2026
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Active
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