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|
Mohammed Azhar - Director
(British, 60 years old, born June 1966)
Appointed 12 October 2012, Resigned 11 February 2013
|
Resigned
|
|
|
Peter Baillie - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Christopher Bean - Director
(British, 89 years old, born April 1937)
Appointed 30 June 1992, Resigned 17 April 2011
|
Resigned
|
|
|
Frank Butler - Director
(British, 79 years old, born August 1947)
Appointed 07 May 1993, Resigned 07 June 2022
|
Resigned
|
|
|
Vivienne Caisey - Director
(British, 71 years old, born October 1955)
Appointed 31 March 1993, Resigned 01 May 2013
|
Resigned
|
|
|
Alan Chapman - Director
(British, 88 years old, born October 1938)
Appointed 31 March 1993, Resigned 02 June 2008
|
Resigned
|
|
|
Hugo De Burgh - Director
(British, 77 years old, born June 1949)
Appointed 21 January 2004, Resigned 30 November 2007
|
Resigned
|
|
|
Hugo De Burgh - Director
(British, 77 years old, born June 1949)
Appointed 30 June 1992, Resigned 18 November 1998
|
Resigned
|
|
|
Azhar Ellahi - Director
(British, 60 years old, born June 1966)
Appointed 03 August 2015, Resigned 19 November 2025
|
Resigned
|
|
|
Timothy Ensor-Clinch - Director
(British, 56 years old, born January 1970)
Appointed 15 August 2024
|
Active
|
|
|
Hannah Goodman - Director
(British, 76 years old, born March 1950)
Appointed 12 October 2012, Resigned 16 August 2021
|
Resigned
|
|
|
Edward Harding - Director
(British, 54 years old, born June 1972)
Appointed 12 October 2012
|
Active
|
|
|
Philip Harrison - Director
(British, 65 years old, born September 1961)
Appointed 29 March 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Thomas Hoffman - Director
(British, 81 years old, born August 1945)
Appointed 31 December 1992, Resigned 16 August 2021
|
Resigned
|
|
|
Karina Hudson - Director
(British, 67 years old, born November 1959)
Appointed 28 February 1996, Resigned 03 August 1999
|
Resigned
|
|
|
Alan Irwin - Director
(British, 62 years old, born February 1964)
Appointed 24 May 2016, Resigned 07 April 2021
|
Resigned
|
|
|
Roger Knight - Director
(British, 81 years old, born September 1945)
Appointed 13 November 2002, Resigned 18 August 2003
|
Resigned
|
|
|
James Matthias - Director
(British, 35 years old, born June 1991)
Appointed 28 October 2020, Resigned 24 March 2022
|
Resigned
|
|
|
Catherine McDonald - Director
(British, 52 years old, born December 1974)
Appointed 03 August 2015, Resigned 24 July 2024
|
Resigned
|
|
|
Colin Oakley - Director
(British, 66 years old, born February 1960)
Appointed 12 November 1997
|
Active
|
|
|
Karen Phekoo - Director
(British, 63 years old, born August 1963)
Appointed 24 February 2015, Resigned 16 August 2021
|
Resigned
|
|
|
Karen Phekoo - Director
(British, 63 years old, born August 1963)
Appointed 03 June 2024
|
Active
|
|
|
John Roadnight - Director
(British, 76 years old, born January 1950)
Appointed 21 January 2004, Resigned 30 September 2006
|
Resigned
|
|
|
Keith Speakes - Director
(British, 78 years old, born October 1948)
Appointed 08 August 2007, Resigned 15 March 2022
|
Resigned
|
|
|
Catriona Stuart - Director
(British, 86 years old, born July 1940)
Appointed 01 December 1999, Resigned 12 October 2012
|
Resigned
|
|
|
John Tanzer - Director
(British, 77 years old, born December 1949)
Appointed 24 May 2016
|
Active
|
|
|
Robert Turnbull - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
Peter Wynne Rees - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Alexander Faulkner Partnership - Secretary
Appointed 01 August 2023, Resigned 18 September 2024
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 14 January 2016, Resigned 01 August 2023
|
Resigned
|
|
|
Cosec Management Services Limited - Secretary
Appointed 10 March 2009, Resigned 12 November 2012
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 11 June 2008, Resigned 10 March 2009
|
Resigned
|
|
|
Innovus Company Secretaries Limited - Secretary
Appointed 17 September 2024, Resigned 22 July 2025
|
Resigned
|
|
|
Managed Living Partnerships Ltd - Secretary
Appointed 12 November 2012, Resigned 14 January 2016
|
Resigned
|
|
|
Residential Management Group Limited - Secretary
|
Resigned
|
