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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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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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Neil Foster - Director (British, 57 years old, born October 1969)
Appointed 31 March 2026
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Active
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Andrew Harvey - Director (British, 37 years old, born February 1989)
Appointed 01 July 2025, Resigned 31 March 2026
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Resigned
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Mark Jones - Director (British, 44 years old, born September 1982)
Appointed 03 March 2026, Resigned 31 March 2026
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Resigned
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Jonathan Lougher - Director (British, 66 years old, born October 1960)
Appointed 27 July 2015, Resigned 07 July 2017
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Resigned
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 31 March 2026
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Active
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Paul Stafford - Director (British, 48 years old, born January 1978)
Appointed 07 July 2017, Resigned 25 July 2025
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Resigned
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Michael Stirrop - Director (British, 48 years old, born July 1978)
Appointed 13 December 2013, Resigned 01 September 2014
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Resigned
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Terence Stringer - Director (British, 79 years old, born June 1947)
Appointed 09 March 2026, Resigned 23 March 2026
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Resigned
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Alexander Faulkner Partnership Limited - Secretary
Appointed 13 July 2021, Resigned 11 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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Innovus Company Secretaries Limited - Secretary
Appointed 13 December 2024, Resigned 24 March 2025
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Resigned
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Sdl Estate Management Limited T/A Alexander Faulkner - Secretary
Appointed 08 March 2018, Resigned 29 March 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 13 July 2021
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Resigned
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