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Michael Anderson - Director
(British, 80 years old, born January 1946)
Appointed 01 January 2002, Resigned 12 January 2004
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Resigned
|
|
|
Michael Anderson - Director
(British, 80 years old, born January 1946)
Appointed 17 October 1996, Resigned 19 November 1997
|
Resigned
|
|
|
Carol Burnett - Director
(British, 82 years old, born September 1944)
Appointed 24 September 2007, Resigned 21 June 2008
|
Resigned
|
|
|
Carol Burnett - Director
(British, 82 years old, born September 1944)
Appointed 24 September 2010, Resigned 08 January 2025
|
Resigned
|
|
|
David Cooper - Director
(British, 70 years old, born August 1956)
Appointed 16 March 1999, Resigned 27 May 2002
|
Resigned
|
|
|
Claire Downey - Director
(British, 36 years old, born June 1990)
Appointed 28 January 2022, Resigned 18 September 2025
|
Resigned
|
|
|
Mital Dwarkadas - Director
(Portuguese, 45 years old, born March 1981)
Appointed 15 September 2009, Resigned 31 January 2022
|
Resigned
|
|
|
Mital Dwarkadas - Director
(Portuguese, 45 years old, born March 1981)
Appointed 22 September 2025
|
Active
|
|
|
Eric Foulds - Director
(British, 79 years old, born December 1947)
Appointed 27 January 1994, Resigned 17 October 1996
|
Resigned
|
|
|
Marjorie Gale - Director
(British, 74 years old, born January 1952)
Appointed 17 October 1996, Resigned 19 November 1997
|
Resigned
|
|
|
Karen Hayashi - Director
(British, 62 years old, born January 1964)
Appointed 18 January 2022, Resigned 17 September 2025
|
Resigned
|
|
|
Jamel Khayatt - Director
(British, 55 years old, born June 1971)
Appointed 18 April 2023
|
Active
|
|
|
Anthony Lomax - Director
(British, 77 years old, born November 1949)
Appointed 27 January 1994, Resigned 29 March 1996
|
Resigned
|
|
|
Daniel MacKernan - Director
(British, 50 years old, born August 1976)
Appointed 03 May 2003, Resigned 22 November 2015
|
Resigned
|
|
|
Priya Mitchell - Director
(British, 55 years old, born April 1971)
Appointed 28 January 1998, Resigned 06 February 2001
|
Resigned
|
|
|
Ermanno Nuonno Di Agnone - Director
(Itailian, 75 years old, born February 1951)
Appointed 08 October 2002, Resigned 20 February 2015
|
Resigned
|
|
|
Edmond O'conner - Director
(Irish, 58 years old, born April 1968)
Appointed 13 January 2000, Resigned 24 August 2001
|
Resigned
|
|
|
Fiona O'farrell - Director
(Irish, 58 years old, born January 1968)
Appointed 09 September 2002, Resigned 20 October 2016
|
Resigned
|
|
|
Tanja Pangerc - Director
(Slovenian, 45 years old, born February 1981)
Appointed 20 July 2016, Resigned 28 September 2017
|
Resigned
|
|
|
Rachel Pearson - Director
(British, 57 years old, born February 1969)
Appointed 17 October 1996, Resigned 01 March 1999
|
Resigned
|
|
|
Stephen Putnam - Director
(British, 74 years old, born October 1952)
Appointed 27 January 1994, Resigned 17 October 1996
|
Resigned
|
|
|
Michael Siddaway - Director
(British, 59 years old, born October 1967)
Appointed 17 October 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Mark Smith - Director
(British, 53 years old, born March 1973)
Appointed 24 July 2014, Resigned 20 April 2018
|
Resigned
|
|
|
Jill Smith - Director
(British, 38 years old, born December 1988)
Appointed 02 March 2026
|
Active
|
|
|
Frances Thompson - Director
(British, 61 years old, born July 1965)
Appointed 07 August 1998, Resigned 11 April 2002
|
Resigned
|
|
|
Jonathan Tilbury - Director
(British, 54 years old, born November 1972)
Appointed 20 April 2000, Resigned 01 October 2005
|
Resigned
|
|
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Ablesafe Limited - Secretary
Appointed 01 December 2010, Resigned 20 February 2015
|
Resigned
|
|
|
Graham Bartholomew Limited - Secretary
Appointed 28 September 2016, Resigned 29 December 2023
|
Resigned
|
|
|
Graham Bartholomew Limited - Secretary
Appointed 01 January 2026
|
Active
|
|
|
Marquis & Co (Valuers) Limited - Secretary
Appointed 29 September 2003, Resigned 01 December 2010
|
Resigned
|
|
|
Red Rock Estate And Property Management Ltd - Secretary
Appointed 22 June 2023, Resigned 31 December 2025
|
Resigned
|
