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Luciana Amati - Director
(British, 66 years old, born November 1960)
Appointed 26 January 2005, Resigned 10 August 2010
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Resigned
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Olumide Ayoola - Director
(Nigerian, 60 years old, born July 1966)
Appointed 23 March 1994, Resigned 11 April 2003
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Resigned
|
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John Begbie - Director
(British, 80 years old, born June 1946)
|
Resigned
|
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Jane Begley - Director
(British, 67 years old, born December 1959)
Appointed 23 March 1994, Resigned 18 December 2001
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Resigned
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Shivani Bhagi - Director
(British, 51 years old, born February 1975)
Appointed 26 January 2005, Resigned 27 September 2005
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Resigned
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Paul Boys - Director
(British, 78 years old, born July 1948)
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Resigned
|
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Ian Courts - Director
(British, 77 years old, born July 1949)
|
Resigned
|
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Patrick Curran - Director
(British, 90 years old, born September 1936)
Appointed 26 June 1995, Resigned 04 June 2001
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Resigned
|
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Stephen Holland - Director
(British, 72 years old, born August 1954)
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Resigned
|
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Christopher Lucy - Director
(British, 66 years old, born April 1960)
Appointed 19 November 2009
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Active
|
|
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Mohamed Manaviazar - Director
(Iranian, 57 years old, born September 1969)
Appointed 23 March 1994, Resigned 16 March 2000
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Resigned
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Jason Mansfield - Director
(British, 53 years old, born November 1973)
Appointed 20 May 2002, Resigned 14 March 2006
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Resigned
|
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Irffan Nazar - Director
(British, 48 years old, born May 1978)
Appointed 02 October 2012
|
Active
|
|
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David Roberts - Director
(British, 52 years old, born March 1974)
Appointed 26 January 2005, Resigned 26 January 2006
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Resigned
|
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Colin Seymour - Director
(British, 72 years old, born May 1954)
|
Resigned
|
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Sajid Sheikh - Director
(British, 65 years old, born June 1961)
Appointed 10 August 2010
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Active
|
|
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Ian Sheppard - Director
(British, 57 years old, born August 1969)
Appointed 26 June 1995, Resigned 28 April 1999
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Resigned
|
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Peter Steele - Director
(British, 49 years old, born June 1977)
Appointed 04 June 2001, Resigned 29 September 2004
|
Resigned
|
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Ariff Suleman - Director
(British, 65 years old, born January 1961)
Appointed 20 March 2002, Resigned 27 September 2005
|
Resigned
|
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Nadin Virani - Director
(British, 50 years old, born October 1976)
Appointed 26 January 2005, Resigned 18 October 2006
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Resigned
|
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Ingrid Wallenborg - Director
(British, 65 years old, born February 1961)
Appointed 18 October 2006, Resigned 02 August 2007
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Resigned
|
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John Youers - Director
(British, 96 years old, born November 1930)
Appointed 07 February 1994, Resigned 23 March 1994
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Resigned
|
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Lisa Zarecky - Director
(British, 53 years old, born April 1973)
Appointed 27 September 2005, Resigned 07 December 2005
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Resigned
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1St Choice Properties - Secretary
Appointed 18 July 2025
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Active
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