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Ian Anton - Director (British, 67 years old, born October 1959)
Appointed 04 December 2001, Resigned 01 December 2004
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Resigned
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Callum Aughterson - Director (British, 32 years old, born June 1994)
Appointed 05 January 2018
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Active
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Malcolm Barton - Director (British, 89 years old, born March 1937)
Appointed 01 August 2005
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Active
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Briony Bax - Director (British, 65 years old, born April 1961)
Appointed 06 December 2012, Resigned 07 December 2020
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Resigned
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Simon Bax - Director (British, 67 years old, born March 1959)
Appointed 07 December 2020, Resigned 04 January 2024
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Resigned
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Paolo Borghese - Director (Italian, 63 years old, born October 1963)
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Resigned
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Catherine Bowes - Director (British, 105 years old, born November 1921)
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Resigned
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Robert Boyd Bowman - Director (British, 82 years old, born March 1944)
Appointed 17 January 1996, Resigned 09 July 1999
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Resigned
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Robert Boyd Bowman - Director (British, 82 years old, born March 1944)
Appointed 18 January 2000, Resigned 29 August 2003
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Resigned
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Suzanne Fiducia - Director (British, 73 years old, born June 1953)
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Resigned
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Timothy Fiducia - Director (British, 77 years old, born April 1949)
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Resigned
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John Groves - Director (British, 94 years old, born November 1932)
Appointed 01 August 2005, Resigned 20 April 2010
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Resigned
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Dina Khandalavala - Director (British, 60 years old, born January 1966)
Appointed 18 January 2000, Resigned 23 April 2012
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Resigned
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Lesley King Lewis - Director (British, 67 years old, born September 1959)
Appointed 04 December 2001, Resigned 22 June 2006
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Resigned
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Jennifer Laughlin - Director (Venezuelan, 77 years old, born August 1949)
Appointed 19 March 1998, Resigned 14 May 2001
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Resigned
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Rose MacIndoe - Director (British, 108 years old, born November 1918)
Appointed 03 August 1993, Resigned 20 April 2012
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Resigned
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Susan McKinlen - Director (British, 80 years old, born October 1946)
Appointed 03 August 1993, Resigned 17 December 2004
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Resigned
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Adeline Newns - Director (British, 114 years old, born December 1912)
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Resigned
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George Pardoe - Director (South African, 69 years old, born February 1957)
Appointed 22 June 2006, Resigned 31 October 2012
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Resigned
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Robin Start - Director (British, 71 years old, born May 1955)
Appointed 08 October 2013
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Active
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Robert Swanson - Director (Usa, 66 years old, born July 1960)
Appointed 22 July 2008, Resigned 20 April 2012
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Resigned
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Sonia Wansa - Director (Lebanese, 51 years old, born September 1975)
Appointed 30 August 2024
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Active
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Hazel Wood - Director (British, 106 years old, born August 1920)
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Resigned
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Hunt Investments Limited - Director
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Resigned
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Principia Estate & Asset Management Ltd - Secretary
Appointed 22 January 2021
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Active
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The Eggar Forrester Group Limited - Secretary
Appointed 15 January 2004, Resigned 22 April 2009
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Resigned
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United Company Secretaries - Secretary
Appointed 19 August 2010, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 30 November 2020
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Resigned
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