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Gordon Carter - Director (British, 75 years old, born March 1951)
Appointed 01 October 2002, Resigned 05 November 2004
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Resigned
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Philip Curwen - Director (British, 54 years old, born August 1972)
Appointed 02 November 2004, Resigned 07 December 2004
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Resigned
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Alexander Flower - Director (British, 63 years old, born March 1963)
Appointed 15 June 2000, Resigned 15 December 2000
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Resigned
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Paul Gasper - Director (British, 63 years old, born July 1963)
Appointed 04 December 2000, Resigned 30 September 2002
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Resigned
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Julius Gottlieb - Director (British, 58 years old, born June 1968)
Appointed 15 October 1999, Resigned 05 April 2001
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Resigned
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Patricia Henderson - Director (British, 67 years old, born September 1959)
Appointed 15 June 2000, Resigned 10 October 2001
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 20 March 2000, Resigned 07 December 2004
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Resigned
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John Irwin - Director (British, 83 years old, born January 1943)
Appointed 06 December 2004, Resigned 01 July 2005
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Resigned
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John Kerr - Director (British, 59 years old, born July 1967)
Appointed 01 October 2002, Resigned 14 April 2004
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Resigned
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Iain MacBain - Director (British, 79 years old, born January 1947)
Appointed 06 December 2004
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Active
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Angus Michie - Director (British, 60 years old, born September 1966)
Appointed 02 January 2000, Resigned 30 September 2002
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Resigned
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Peter Nesbitt - Director (British, 80 years old, born June 1946)
Appointed 01 March 2000, Resigned 05 November 2004
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Resigned
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Jeffrey Parton - Director (British, 72 years old, born July 1954)
Appointed 18 October 1995, Resigned 01 May 1999
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Resigned
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Colin Rogers - Director (British, 70 years old, born October 1956)
Appointed 01 June 1999, Resigned 30 September 1999
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Resigned
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Carole Sterckx - Director (British, 62 years old, born June 1964)
Appointed 06 December 2004, Resigned 29 May 2012
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Resigned
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Gavin Stewart - Director (British, 67 years old, born June 1959)
Appointed 01 June 1999, Resigned 01 January 2000
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Resigned
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Frederick Veevers - Director (British, 77 years old, born May 1949)
Appointed 18 October 1995, Resigned 01 May 1999
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Resigned
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William Woodward - Director (British, 50 years old, born April 1976)
Appointed 01 January 2005, Resigned 03 January 2012
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Resigned
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Haywards Property Services Limited - Secretary
Appointed 06 December 2004, Resigned 27 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 October 1995, Resigned 18 October 1995
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Resigned
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Willmotts (Ealing) Limited - Secretary
Appointed 13 April 2022
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Active
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