|
|
Camilla Acloque - Director
(British, 77 years old, born April 1947)
Housewife - Appointed 13 March 2008
|
Active
|
|
|
Andrew Ashenden - Director
(British, 80 years old, born May 1944)
Chartered Surveyor - Appointed 13 March 2008, Resigned 11 July 2016
|
Resigned
|
|
|
Malcolm Barton - Director
(British, 87 years old, born March 1937)
Company Director - Appointed 28 November 2007, Resigned 06 December 2017
|
Resigned
|
|
|
Simon Baynham - Director
(British, 68 years old, born October 1956)
Director - Appointed 01 October 2020, Resigned 31 October 2020
|
Resigned
|
|
|
Simon Baynham - Director
(British, 68 years old, born October 1956)
Chartered Surveyor - Appointed 28 November 2007, Resigned 30 September 2020
|
Resigned
|
|
|
Julian Best - Director
(British, 54 years old, born March 1970)
Property Director - Appointed 01 October 2020
|
Active
|
|
|
Blanche Buchan - Director
(British, 87 years old, born October 1937)
Housewife - Appointed 13 March 2008
|
Active
|
|
|
Marc Gilbard - Director
(British, 62 years old, born May 1962)
Company Director - Appointed 01 November 2011
|
Active
|
|
|
Andrew Griffith - Director
(British, 46 years old, born May 1978)
Finance Director - Appointed 18 May 2021
|
Active
|
|
|
Peter Hardy - Director
(British, 86 years old, born December 1938)
Retired - Appointed 13 March 2008, Resigned 03 December 2008
|
Resigned
|
|
|
Christopher Howes - Director
(British, 82 years old, born January 1942)
Company Director - Appointed 13 March 2008, Resigned 02 December 2020
|
Resigned
|
|
|
Andrew Hynard - Director
(British, 64 years old, born January 1960)
Company Director - Appointed 03 October 2016, Resigned 10 September 2020
|
Resigned
|
|
|
Ajay Kakkar - Director
(British, 60 years old, born April 1964)
Professor - Appointed 06 December 2017
|
Active
|
|
|
Mark Kildea - Director
(British, 59 years old, born August 1965)
Finance Director - Appointed 04 July 2011
|
Active
|
|
|
Mary Lady Howard De Walden - Director
(British, 89 years old, born August 1935)
Housewife - Appointed 13 March 2008
|
Active
|
|
|
Mark Musgrave - Director
(British, 72 years old, born October 1952)
Consultant - Appointed 03 April 2020, Resigned 02 June 2023
|
Resigned
|
|
|
Elizabeth Peace - Director
(British, 72 years old, born December 1952)
Director - Appointed 03 December 2014
|
Active
|
|
|
Christopher Peacock - Director
(British, 79 years old, born April 1945)
Chartered Surveyor - Appointed 13 March 2008, Resigned 03 February 2019
|
Resigned
|
|
|
William Proby - Director
(British, 75 years old, born June 1949)
Company Director - Appointed 06 December 2017
|
Active
|
|
|
Toby Shannon - Director
(British, 67 years old, born January 1957)
Chartered Accountant - Appointed 28 November 2007
|
Active
|
|
|
Karl Sternberg - Director
(British, 55 years old, born June 1969)
Company Director - Appointed 02 December 2020
|
Active
|
|
|
Peter Stormonth Darling - Director
(British, 92 years old, born September 1932)
Company Director - Appointed 13 March 2008, Resigned 03 December 2014
|
Resigned
|
|
|
Jessica White - Director
(British, 83 years old, born August 1941)
Farmer - Appointed 13 March 2008
|
Active
|
|
|
Instant Companies Limited - Director
Appointed 28 November 2007, Resigned 28 November 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Secretary
Appointed 28 November 2007, Resigned 28 November 2007
|
Resigned
|
