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Nando Bardetti - Director
(British, 60 years old, born October 1966)
Appointed 23 October 2006, Resigned 12 May 2011
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Resigned
|
|
|
John Begbie - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Maureen Broderick - Director
(British, 62 years old, born July 1964)
Appointed 26 November 2024
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Active
|
|
|
Robert Corne - Director
(British, 51 years old, born February 1975)
Appointed 16 February 2011, Resigned 02 June 2014
|
Resigned
|
|
|
Ian Courts - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Christine Dunne - Director
(British, 52 years old, born December 1974)
Appointed 30 December 2006, Resigned 03 November 2020
|
Resigned
|
|
|
Alan Fletcher - Director
(English, 82 years old, born February 1944)
Appointed 16 February 2011, Resigned 04 January 2016
|
Resigned
|
|
|
Mark Grabiner - Director
(English, 65 years old, born September 1961)
Appointed 27 May 1992, Resigned 25 November 1992
|
Resigned
|
|
|
Paul Healey - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Stephen Holland - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Ozge Ibrahim - Director
(British, 47 years old, born January 1979)
Appointed 13 January 2017
|
Active
|
|
|
Paul Jacobs - Director
(British, 58 years old, born April 1968)
Appointed 27 May 1992, Resigned 06 June 1996
|
Resigned
|
|
|
Lesley Jones - Director
(British, 71 years old, born February 1955)
Appointed 16 February 1994, Resigned 30 October 2003
|
Resigned
|
|
|
Stephen Ling - Director
(British, 66 years old, born April 1960)
Appointed 17 July 1996, Resigned 11 July 2000
|
Resigned
|
|
|
Christopher Mulvey - Director
(British, 79 years old, born July 1947)
Appointed 27 May 1992, Resigned 27 April 2004
|
Resigned
|
|
|
Hulya Murat - Director
(British, 56 years old, born October 1970)
Appointed 19 November 2024
|
Active
|
|
|
Raymond Sullivan - Director
(British, 70 years old, born December 1956)
Appointed 27 May 1992, Resigned 29 September 2006
|
Resigned
|
|
|
Steven Williams - Director
(British, 61 years old, born July 1965)
Appointed 27 May 1992, Resigned 03 February 1993
|
Resigned
|
|
|
Ian Wilson - Director
(British, 83 years old, born January 1943)
Appointed 29 September 2005, Resigned 23 October 2006
|
Resigned
|
|
|
Raymond Wood - Director
(English, 81 years old, born August 1945)
Appointed 16 February 2011, Resigned 28 January 2015
|
Resigned
|
|
|
George Wright - Director
(British, 90 years old, born December 1936)
Appointed 28 February 2006, Resigned 04 November 2019
|
Resigned
|
|
|
George Wright - Director
(British, 90 years old, born December 1936)
Appointed 27 May 1992, Resigned 11 July 1995
|
Resigned
|
|
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Equity Asset Management Company Secretarial Limited - Secretary
Appointed 08 November 2001, Resigned 10 April 2003
|
Resigned
|
|
|
Equity Co Secretaries Limited - Secretary
Appointed 10 April 2003, Resigned 18 February 2005
|
Resigned
|
|
|
Hamilton Chase Estates Limited - Secretary
Appointed 13 May 2025
|
Active
|
|
|
Kemsley Whiteley & Ferris Limited - Secretary
Appointed 21 July 2000, Resigned 08 November 2001
|
Resigned
|
|
|
Lancaster Secretarial Services Ltd - Secretary
Appointed 17 March 2017, Resigned 13 May 2025
|
Resigned
|
|
|
Rmc (Corporate) Secretaries Limited - Secretary
Appointed 16 February 2005, Resigned 30 April 2005
|
Resigned
|
