|
|
Stephen Alston - Director (British, 64 years old, born June 1962)
Appointed 30 July 2015, Resigned 04 January 2021
|
Resigned
|
|
|
Owen Burke - Director (British, 50 years old, born September 1976)
Appointed 13 August 2025, Resigned 31 January 2026
|
Resigned
|
|
|
Tina Dedman - Director (British, 54 years old, born August 1972)
Appointed 03 September 2015, Resigned 23 February 2017
|
Resigned
|
|
|
David Franks - Director (British, 76 years old, born April 1950)
Appointed 04 April 2014, Resigned 30 July 2015
|
Resigned
|
|
|
Imshan Jamal - Director (British, 57 years old, born January 1969)
Appointed 30 July 2015, Resigned 04 January 2021
|
Resigned
|
|
|
Stephane Lalou - Director (British, 51 years old, born October 1975)
Appointed 30 July 2015, Resigned 21 June 2019
|
Resigned
|
|
|
James Moody - Director (British, 54 years old, born December 1972)
Appointed 12 May 2014, Resigned 03 September 2015
|
Resigned
|
|
|
Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 06 August 2020, Resigned 17 July 2025
|
Resigned
|
|
|
Matthew Oates - Director (British, 52 years old, born June 1974)
Appointed 14 August 2018, Resigned 14 April 2021
|
Resigned
|
|
|
Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 14 August 2018, Resigned 06 August 2020
|
Resigned
|
|
|
Keith Parrett - Director (British, 71 years old, born May 1955)
Appointed 28 August 2015, Resigned 06 April 2017
|
Resigned
|
|
|
Shane Rooney - Director (Irish, 61 years old, born April 1965)
Appointed 13 August 2025
|
Active
|
|
|
Anton Smith - Director (British, 49 years old, born October 1977)
Appointed 13 August 2021, Resigned 03 September 2025
|
Resigned
|
|
|
Michael Spenser-Morris - Director (British, 79 years old, born May 1947)
Appointed 04 November 2013, Resigned 30 July 2015
|
Resigned
|
|
|
Simon Taylor - Director (British, 46 years old, born August 1980)
Appointed 06 April 2017, Resigned 14 August 2018
|
Resigned
|
|
|
Mary Timlin - Director (British, 62 years old, born January 1964)
Appointed 04 April 2014, Resigned 28 August 2015
|
Resigned
|
|
|
Philip Trim - Director (British, 72 years old, born November 1954)
Appointed 04 November 2013, Resigned 30 July 2015
|
Resigned
|
|
|
Adrian Watts - Director (British, 56 years old, born March 1970)
Appointed 23 February 2017, Resigned 14 August 2018
|
Resigned
|
|
|
Alexander Faulkner Partnership Limited - Secretary
Appointed 23 September 2019, Resigned 06 January 2021
|
Resigned
|
|
|
Sdl Estate Management Limited - Secretary
Appointed 14 August 2018, Resigned 11 April 2019
|
Resigned
|
|
|
Sdl Estate Management Limited - Secretary
Appointed 11 April 2019, Resigned 23 September 2019
|
Resigned
|