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John Ellis - Director (British, 101 years old, born January 1925)
Appointed 10 December 1991, Resigned 12 March 1997
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Resigned
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Peter Fudakowski - Director (British, 72 years old, born August 1954)
Appointed 21 April 2015, Resigned 11 July 2018
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Resigned
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Katie Hicks - Director (British, 67 years old, born October 1959)
Appointed 22 May 2000, Resigned 20 July 2004
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Resigned
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Nicholas Hindley - Director (British, 64 years old, born June 1962)
Appointed 06 August 2019, Resigned 11 June 2021
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Resigned
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Christopher Moore - Director (British, 63 years old, born November 1963)
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Resigned
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Ian Morris - Director (British, 64 years old, born February 1962)
Appointed 28 February 2017, Resigned 03 July 2019
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Resigned
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Ian Morris - Director (British, 64 years old, born February 1962)
Appointed 12 March 1997, Resigned 28 January 2008
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Resigned
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Maureen Mudie - Director (British, 83 years old, born April 1943)
Appointed 21 April 2015, Resigned 15 September 2016
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Resigned
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Maureen Mudie - Director (British, 83 years old, born April 1943)
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Resigned
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Maureen Mudie - Director (British, 83 years old, born April 1943)
Appointed 02 March 1992, Resigned 24 March 1993
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Resigned
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Maureen Mudie - Director (British, 83 years old, born April 1943)
Appointed 05 June 2007, Resigned 21 August 2009
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Resigned
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Vincent O'brien - Director (Irish, 62 years old, born April 1964)
Appointed 11 January 2005, Resigned 01 May 2010
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Resigned
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Marcus Orlovsky - Director (British, 70 years old, born December 1956)
Appointed 15 August 2019
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Active
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Barry Pain - Director (British, 83 years old, born April 1943)
Appointed 31 May 1991, Resigned 12 November 1991
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Resigned
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Rachel Rogan - Nominee Secretary (British)
Appointed 28 March 1991, Resigned 24 March 1993
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Resigned
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Julie Routh - Director (British, 41 years old, born September 1985)
Appointed 25 April 2024
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Active
|
|
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Eoin Ryan - Director (Irish, 58 years old, born November 1968)
Appointed 06 August 2019, Resigned 21 May 2021
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Resigned
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Andrew Slater - Director (British, 56 years old, born March 1970)
Appointed 20 April 1997, Resigned 12 April 2000
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Resigned
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Henrietta Smyth - Director (British, 74 years old, born September 1952)
Appointed 03 April 1997, Resigned 17 August 2006
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Resigned
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Philip Sorrell - Director (British, 67 years old, born January 1959)
Appointed 28 February 2017, Resigned 16 March 2022
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Resigned
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Renata Ward - Director (British, 68 years old, born June 1958)
Appointed 21 April 2015, Resigned 18 April 2017
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Resigned
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Elizabeth Welham - Director (British, 73 years old, born July 1953)
Appointed 18 February 1992, Resigned 18 November 1997
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Resigned
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Nigel Williams - Director (British, 75 years old, born August 1951)
Appointed 11 June 2002, Resigned 29 April 2015
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 28 March 1991, Resigned 28 March 1991
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Resigned
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Grace Miller & Co - Secretary
Appointed 11 May 2020, Resigned 01 September 2021
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Resigned
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Kinleigh Limited - Secretary
Appointed 02 February 2023, Resigned 17 July 2025
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Resigned
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Kinleigh Limited - Secretary
Appointed 31 May 1991, Resigned 01 June 2016
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Resigned
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Mbl Estates Property Ltd - Secretary
Appointed 15 October 2016, Resigned 11 May 2020
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Resigned
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