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Raul Barrera - Director
(Spanish, 50 years old, born April 1974)
Company Director - Appointed 29 January 2016, Resigned 20 February 2018
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Resigned
|
|
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Benjamin Brooks - Director
(Irish, 33 years old, born May 1991)
Asset Manager - Appointed 20 December 2019, Resigned 04 May 2020
|
Resigned
|
|
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Richard Bursby - Director
(British, 57 years old, born December 1967)
Solicitor - Appointed 20 September 2013, Resigned 20 September 2013
|
Resigned
|
|
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Dimitrios Giannoulakis - Director
(Greek, 48 years old, born December 1976)
Project Director - Appointed 18 March 2016, Resigned 20 June 2017
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Resigned
|
|
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Karin Kaiser - Director
(British, 37 years old, born February 1987)
Company Director - Appointed 20 February 2018, Resigned 15 August 2022
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Resigned
|
|
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Andreas Kyriacou - Director
(British, 37 years old, born October 1987)
Asset Manager - Appointed 04 May 2020
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Active
|
|
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Lee Moscovitch - Director
(British, 48 years old, born November 1976)
Company Director - Appointed 20 February 2018, Resigned 31 August 2023
|
Resigned
|
|
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Ralph Nash - Director
(British, 37 years old, born July 1987)
Director - Appointed 31 August 2023, Resigned 30 April 2024
|
Resigned
|
|
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Anish Parmar - Director
(New Zealander, 41 years old, born September 1983)
None - Appointed 20 December 2019, Resigned 31 August 2023
|
Resigned
|
|
|
Sarah Pollard - Director
(British, 28 years old, born October 1996)
Chartered Accountant - Appointed 30 April 2024
|
Active
|
|
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Guido Prearo - Director
(Italian, 47 years old, born June 1977)
Company Director - Appointed 20 June 2017, Resigned 20 February 2018
|
Resigned
|
|
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Clive Richardson - Director
(British, 84 years old, born December 1940)
Company Director - Appointed 09 May 2014, Resigned 29 January 2016
|
Resigned
|
|
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Edward Rowlandson - Director
(British, 50 years old, born February 1974)
Company Director - Appointed 20 September 2013, Resigned 14 March 2015
|
Resigned
|
|
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Juan Sendelbach - Director
(Spanish, 50 years old, born September 1974)
Operations Manager - Appointed 04 May 2020, Resigned 04 May 2020
|
Resigned
|
|
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Matthew Yard - Director
(British, 45 years old, born May 1979)
Director - Appointed 15 August 2022
|
Active
|
|
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Susan Younghusband - Director
(British, 63 years old, born October 1961)
Accountant - Appointed 20 September 2013, Resigned 14 March 2015
|
Resigned
|
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Huntsmoor Limited - Director
Appointed 20 September 2013, Resigned 20 September 2013
|
Resigned
|
|
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Huntsmoor Nominees Limited - Director
Appointed 20 September 2013, Resigned 20 September 2013
|
Resigned
|
|
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Jd Secretariat Ltd - Secretary
Appointed 29 January 2016, Resigned 29 September 2018
|
Resigned
|
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 20 September 2013, Resigned 20 September 2013
|
Resigned
|
|
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The Finance & Industrial Trust Limited - Secretary
Appointed 04 July 2014, Resigned 14 March 2015
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Resigned
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