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Christopher Appleyard - Director (British, 78 years old, born June 1948)
Appointed 07 May 1992, Resigned 01 November 1992
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Resigned
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David Carter - Director (British, 74 years old, born November 1952)
Appointed 01 November 1992, Resigned 30 March 1993
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Resigned
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Annabel Clery - Director (British, 66 years old, born October 1960)
Appointed 22 February 2010, Resigned 17 March 2019
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Resigned
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Annabel Clery - Director (British, 66 years old, born October 1960)
Appointed 03 December 2020
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Active
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Violet Cohen - Nominee Director (British, 94 years old, born October 1932)
Appointed 07 May 1992, Resigned 07 May 1992
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Resigned
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Lyvia De Dumast - Director (British, 63 years old, born June 1963)
Appointed 01 November 1992, Resigned 25 January 1995
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Resigned
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Adrian Harris - Director (British, 59 years old, born September 1967)
Appointed 30 May 2001, Resigned 30 May 2005
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Resigned
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Gillian Hirst - Director (British, 64 years old, born June 1962)
Appointed 01 November 1992, Resigned 07 August 1996
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Resigned
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Carol Mantle - Director (British, 79 years old, born June 1947)
Appointed 04 May 1995, Resigned 01 February 2001
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Resigned
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Barbara Oldani - Director (Italian, 56 years old, born November 1970)
Appointed 10 June 2009, Resigned 01 October 2009
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Resigned
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Barbara Oldani - Director (Italian, 56 years old, born November 1970)
Appointed 10 June 2009, Resigned 29 September 2009
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Resigned
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Neel Patel - Director (British, 41 years old, born February 1985)
Appointed 23 May 2019, Resigned 13 February 2020
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Resigned
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Marianna Pomazkova - Director (British, 51 years old, born January 1975)
Appointed 18 March 2019
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Active
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John Rudd - Director (British, 95 years old, born August 1931)
Appointed 30 May 2001, Resigned 11 September 2009
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Resigned
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Donald Stewart - Director (British, 64 years old, born May 1962)
Appointed 18 November 2005, Resigned 22 February 2010
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Resigned
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Giloas Surry - Director (French, 51 years old, born February 1975)
Appointed 11 September 2009, Resigned 08 June 2012
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Resigned
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Principia Estate & Asset Management Ltd - Secretary
Appointed 02 June 2003, Resigned 31 October 2024
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 07 May 1992, Resigned 07 May 1992
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Resigned
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