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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 03 September 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2017
|
Active
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 13 November 2008, Resigned 31 December 2009
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 03 September 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 31 March 2023
|
Active
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 11 November 2008, Resigned 13 November 2008
|
Resigned
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 12 January 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Jonathan Simpson - Director
(British, 53 years old, born January 1973)
Appointed 31 March 2012, Resigned 31 March 2023
|
Resigned
|
|
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Land Securities Trillium Limited - Director
Appointed 11 November 2008, Resigned 12 January 2009
|
Resigned
|
|
|
Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
|
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Semperian Secretariat Services Limited - Secretary
Appointed 11 November 2008
|
Active
|
|
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Trillium Group Limited - Director
Appointed 12 January 2009, Resigned 12 January 2009
|
Resigned
|
