|
|
John Byrne - Director (Irish, 81 years old, born June 1945)
Appointed 08 December 2008, Resigned 25 July 2019
|
Resigned
|
|
|
Nicholas Faulkner - Director (British, 59 years old, born July 1967)
Appointed 19 January 2022, Resigned 03 May 2023
|
Resigned
|
|
|
Louise Iles - Director (British, 49 years old, born March 1977)
Appointed 01 August 2008, Resigned 03 May 2012
|
Resigned
|
|
|
Adrian Jennings - Director (British, 48 years old, born March 1978)
Appointed 20 April 2012, Resigned 20 May 2013
|
Resigned
|
|
|
Elizabeth Lemen - Director (British, 68 years old, born August 1958)
Appointed 02 April 2012, Resigned 10 March 2017
|
Resigned
|
|
|
Donald Lemen - Director (British, 68 years old, born April 1958)
Appointed 08 December 2008, Resigned 07 February 2011
|
Resigned
|
|
|
Simon Livings - Director (British, 52 years old, born November 1974)
Appointed 18 April 2012
|
Active
|
|
|
John Lougher - Director (British, 66 years old, born October 1960)
Appointed 31 May 2006, Resigned 01 January 2007
|
Resigned
|
|
|
Robert Matthews - Director (British, 73 years old, born April 1953)
Appointed 08 May 2012, Resigned 03 September 2019
|
Resigned
|
|
|
Nicholas Parry - Director (British, 48 years old, born November 1978)
Appointed 19 April 2012, Resigned 02 June 2014
|
Resigned
|
|
|
Alison Reading - Director (British, 68 years old, born March 1958)
Appointed 31 May 2006, Resigned 02 January 2009
|
Resigned
|
|
|
James Whittle - Director (British, 49 years old, born September 1977)
Appointed 24 January 2022
|
Active
|
|
|
Alexander Faulkner Partnership Limited - Secretary
Appointed 19 July 2021, Resigned 31 December 2024
|
Resigned
|
|
|
C P Bigwood Management Llp - Secretary
Appointed 16 January 2019, Resigned 15 March 2021
|
Resigned
|
|
|
Cpbigwood Management Llp - Secretary
Appointed 01 January 2015, Resigned 27 February 2018
|
Resigned
|
|
|
Innovus Company Secretaries - Secretary
Appointed 01 January 2025
|
Active
|
|
|
Mainstay (Secretaries) Limited - Secretary
Appointed 31 May 2006, Resigned 28 April 2009
|
Resigned
|
|
|
Sdl Estate Management Limited T/A Alexander Faulkner - Secretary
Appointed 27 February 2018, Resigned 16 January 2019
|
Resigned
|
|
|
Wl Estate Management Limited - Secretary
Appointed 15 March 2021, Resigned 19 July 2021
|
Resigned
|