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David Anderson - Director
(British, 64 years old, born August 1962)
Appointed 16 March 1993, Resigned 06 October 1997
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Resigned
|
|
|
Pierre Banon - Director
(French,British, 41 years old, born October 1985)
Appointed 05 December 2018
|
Active
|
|
|
Stewart Beadell - Director
(British, 83 years old, born May 1943)
Appointed 08 June 1999, Resigned 19 January 2001
|
Resigned
|
|
|
Graham Beazley Long - Director
(English, 66 years old, born February 1960)
Appointed 01 February 2007
|
Active
|
|
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David Callcott - Director
(British, 81 years old, born March 1945)
Appointed 16 March 1993, Resigned 06 October 1997
|
Resigned
|
|
|
Christopher Darke - Director
(British, 79 years old, born June 1947)
Appointed 03 March 1993, Resigned 16 March 1993
|
Resigned
|
|
|
Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 09 February 2017, Resigned 10 October 2017
|
Resigned
|
|
|
Roger Edmonston - Director
(British, 83 years old, born December 1943)
Appointed 31 October 1998, Resigned 19 January 2001
|
Resigned
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 15 September 2010, Resigned 06 November 2012
|
Resigned
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 20 April 2016, Resigned 09 December 2016
|
Resigned
|
|
|
Nicholas Ekins - Director
(British, 57 years old, born March 1969)
Appointed 08 June 1999, Resigned 19 January 2001
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 15 October 2007, Resigned 02 June 2008
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 03 January 2001, Resigned 05 June 2006
|
Resigned
|
|
|
Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 24 February 2005, Resigned 27 November 2007
|
Resigned
|
|
|
Leon Lenik - Director
(British, 71 years old, born October 1955)
Appointed 16 March 1993, Resigned 01 December 1994
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 64 years old, born April 1962)
Appointed 04 August 1998, Resigned 24 February 2005
|
Resigned
|
|
|
Robin Pesskin - Director
(British, 88 years old, born August 1938)
Appointed 16 March 1993, Resigned 04 August 1998
|
Resigned
|
|
|
Richard Sheehan - Director
(English, 51 years old, born May 1975)
Appointed 02 June 2008, Resigned 15 September 2010
|
Resigned
|
|
|
Sabrina Sidhu - Director
(British, 47 years old, born November 1979)
Appointed 10 October 2017, Resigned 05 December 2018
|
Resigned
|
|
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Knightsbridge Estate Management Limited - Director
Appointed 17 July 1995, Resigned 08 October 1997
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 24 February 1993, Resigned 03 March 1993
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 February 1993, Resigned 03 March 1993
|
Resigned
|
