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Suzanne Bergne - Director
(British, 87 years old, born October 1939)
Appointed 07 August 2003, Resigned 20 May 2016
|
Resigned
|
|
|
Fiona Erleigh - Director
(British, 62 years old, born September 1964)
Appointed 07 August 2003, Resigned 25 September 2009
|
Resigned
|
|
|
Catherine Fellowes - Director
(British, 49 years old, born January 1977)
Appointed 01 February 2010, Resigned 01 January 2026
|
Resigned
|
|
|
Alan Found - Director
(Canadian, 89 years old, born February 1937)
Appointed 03 October 1994, Resigned 02 June 2003
|
Resigned
|
|
|
Katherine Francey Stables - Director
(British, 64 years old, born March 1962)
Appointed 21 November 2016, Resigned 05 September 2018
|
Resigned
|
|
|
Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 18 December 2006
|
Active
|
|
|
Emerentiana Herbosch - Director
(Dutch, 57 years old, born April 1969)
Appointed 01 November 2022
|
Active
|
|
|
Timothy Holmes - Director
(British, 68 years old, born April 1958)
Appointed 07 August 2003, Resigned 18 December 2006
|
Resigned
|
|
|
Christopher James - Director
(British, 80 years old, born January 1946)
Appointed 06 March 2007, Resigned 20 May 2016
|
Resigned
|
|
|
Kayhan Kamali - Director
(British, 72 years old, born January 1954)
Appointed 21 November 2016
|
Active
|
|
|
Carla Sidney-Woollett - Director
(Italian, 89 years old, born July 1937)
Appointed 03 December 1991, Resigned 12 July 1994
|
Resigned
|
|
|
Richard Southall - Director
(British, 63 years old, born February 1963)
Appointed 03 December 1991, Resigned 25 July 2005
|
Resigned
|
|
|
Michael Thornhill - Director
(British, 53 years old, born January 1973)
Appointed 21 November 2016
|
Active
|
|
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Eastgate Accounts Office Limited - Secretary
Appointed 02 June 2003, Resigned 22 March 2011
|
Resigned
|
|
|
Quadrant Property Management Limited - Secretary
Appointed 22 March 2011, Resigned 01 April 2019
|
Resigned
|
|
|
Sp Property Group - Secretary
Appointed 01 April 2019, Resigned 01 April 2020
|
Resigned
|
