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Waqas Ali - Director (British, 38 years old, born January 1988)
Appointed 21 July 2025, Resigned 31 January 2026
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Resigned
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Keith Carnegie - Director (British, 57 years old, born May 1969)
Appointed 07 February 2013, Resigned 01 September 2014
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Resigned
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Trevor Dempsey - Director (British, 47 years old, born September 1979)
Appointed 01 September 2014, Resigned 27 July 2015
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Resigned
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Andrew Harvey - Director (British, 37 years old, born February 1989)
Appointed 01 July 2025
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Active
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Mark Jones - Director (British, 44 years old, born September 1982)
Appointed 03 March 2026
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Active
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Jonathan Lougher - Director (British, 66 years old, born October 1960)
Appointed 27 July 2015, Resigned 13 January 2017
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Resigned
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Paul Stafford - Director (British, 48 years old, born January 1978)
Appointed 13 January 2017, Resigned 25 July 2025
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Resigned
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Andrew Whitworth - Director (British, 63 years old, born September 1963)
Appointed 06 October 2020, Resigned 20 January 2026
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Resigned
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Alexander Faulkner Partnership Limited - Secretary
Appointed 14 July 2021, Resigned 20 December 2024
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Resigned
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C P Bigwood Management Llp - Secretary
Appointed 02 January 2019, Resigned 08 March 2021
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Resigned
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Cpbigwood Management Llp - Secretary
Appointed 18 May 2016, Resigned 19 February 2018
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 20 December 2024, Resigned 23 March 2025
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Resigned
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Sdl Estate Management Limited T/A Alexander Faulkner - Secretary
Appointed 19 February 2018, Resigned 02 January 2019
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 02 April 2025
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Active
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Wl Estate Management Limited - Secretary
Appointed 08 March 2021, Resigned 14 July 2021
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Resigned
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