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Donald Borland - Director
(British, 58 years old, born September 1966)
Accountant - Appointed 20 August 2007, Resigned 01 July 2011
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Resigned
|
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Roderick Bruce - Nominee Director
(British, 76 years old, born March 1948)
Appointed 26 May 1999, Resigned 05 July 1999
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Resigned
|
|
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Simon Frost - Director
(British, 69 years old, born March 1955)
Chartered Surveyor - Appointed 25 September 2002, Resigned 18 March 2005
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Resigned
|
|
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Timothy Haden Scott - Director
(British, 60 years old, born October 1964)
Company Director - Appointed 06 March 2001, Resigned 10 March 2003
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Resigned
|
|
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Timothy Haden-Scott - Director
(British, 60 years old, born October 1964)
Company Director - Appointed 27 June 2012
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Active
|
|
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Euan Haggerty - Director
(British, 47 years old, born April 1977)
None - Appointed 01 July 2011, Resigned 30 June 2017
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Resigned
|
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Lester Hampson - Director
(British, 63 years old, born April 1961)
Director - Appointed 05 July 1999, Resigned 26 March 2004
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Resigned
|
|
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Nicholas Harris - Director
(British, 72 years old, born March 1952)
Chartered Surveyor - Appointed 28 February 2001, Resigned 25 September 2002
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Resigned
|
|
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Frederic Hewett - Director
(British, 61 years old, born March 1963)
Company Director - Appointed 25 August 2005, Resigned 15 June 2013
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Resigned
|
|
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Julie Jackson - Director
(British, 59 years old, born December 1965)
Solicitor - Appointed 18 March 2005, Resigned 25 August 2005
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Resigned
|
|
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Julie Jackson - Director
(British, 59 years old, born December 1965)
Solicitor - Appointed 11 October 2007, Resigned 18 September 2009
|
Resigned
|
|
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John Laker - Director
(British, 78 years old, born June 1946)
Chartered Surveyor - Appointed 16 April 2004, Resigned 26 September 2008
|
Resigned
|
|
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John Marsh - Director
(British, 65 years old, born March 1959)
Development Director - Appointed 01 October 2008, Resigned 27 June 2012
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Resigned
|
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Philip Miller - Director
(British, 68 years old, born October 1956)
Chartered Surveyor - Appointed 08 July 1999, Resigned 31 May 2015
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Resigned
|
|
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David Milloy - Director
(British, 59 years old, born May 1965)
Director - Appointed 18 March 2005
|
Active
|
|
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Bruce Minto - Nominee Director
(British)
Appointed 26 May 1999, Resigned 05 July 1999
|
Resigned
|
|
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Marie O'reilly-Neenan - Director
(Irish, 58 years old, born June 1966)
Finance Director - Appointed 01 October 2008, Resigned 05 November 2009
|
Resigned
|
|
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James Ritblat - Director
(British, 60 years old, born October 1964)
Company Director - Appointed 06 March 2001, Resigned 10 March 2003
|
Resigned
|
|
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James Ritblat - Director
(British, 57 years old, born February 1967)
Company Director - Appointed 16 July 1999, Resigned 06 March 2001
|
Resigned
|
|
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Andrew Sutherland - Director
(British, 63 years old, born January 1961)
Director - Appointed 05 July 1999, Resigned 28 February 2001
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Resigned
|
|
|
Andrew Sutherland - Director
(British, 63 years old, born January 1961)
Director Of Property Development - Appointed 12 June 2015
|
Active
|
|
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Andrew Todd - Director
(British, 60 years old, born October 1964)
Solicitor - Appointed 05 July 1999, Resigned 05 July 1999
|
Resigned
|
|
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Colin Wagman - Director
(British, 78 years old, born May 1946)
Chartered Accountant - Appointed 16 July 1999, Resigned 10 March 2003
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Resigned
|
|
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John Wheeler - Director
(British, 89 years old, born May 1935)
Chartered Surveyor - Appointed 16 July 1999, Resigned 09 March 2004
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Resigned
|
|
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Richard Wise - Director
(British, 61 years old, born June 1963)
Chief Executive - Appointed 01 October 2008, Resigned 12 May 2011
|
Resigned
|
|
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Marlene Wood - Director
(British, 62 years old, born June 1962)
Chartered Accountant - Appointed 12 November 2002, Resigned 10 November 2004
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Resigned
|
|
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Marlene Wood - Director
(British, 62 years old, born June 1962)
Chartered Accountant - Appointed 18 March 2005, Resigned 11 October 2007
|
Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 26 May 1999, Resigned 05 July 1999
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Resigned
|
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Portman Administration 1 Limited - Director
Appointed 10 March 2003
|
Active
|
|
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Portman Administration 2 Limited - Director
Appointed 10 March 2003
|
Active
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