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Edward Beardwell - Director (British, 59 years old, born May 1967)
Appointed 30 October 1996, Resigned 26 January 2005
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Resigned
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Florence Breitstadt - Director (German,French, 32 years old, born May 1994)
Appointed 08 September 2023
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Active
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Alice Brown - Director (British, 57 years old, born October 1969)
Appointed 30 October 1996, Resigned 23 March 1999
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Resigned
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Selina Hossain - Director (British, 48 years old, born September 1978)
Appointed 08 March 2007, Resigned 08 September 2023
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Resigned
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Lucja Kolkiewicz - Director (British, 65 years old, born October 1961)
Appointed 30 October 1996, Resigned 23 July 2001
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Resigned
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Nader Nakib - Director (British, 50 years old, born April 1976)
Appointed 25 June 2001, Resigned 29 October 2003
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Resigned
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Edmund Perry - Director (British, 60 years old, born July 1966)
Appointed 18 November 1996, Resigned 25 June 2001
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Resigned
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Deborah Potter-Wilson - Director (British, 57 years old, born February 1969)
Appointed 19 September 2023
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Active
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Rebeca Robertson - Director (British, 61 years old, born May 1965)
Appointed 03 April 2002
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Active
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Daniel Sage - Director (British, 61 years old, born May 1965)
Appointed 21 August 2001, Resigned 30 April 2006
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Resigned
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Tiffany Scott - Director (British, 52 years old, born June 1974)
Appointed 18 November 2002, Resigned 14 August 2007
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Resigned
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Piruntha Thiyagarajah - Director (British, 46 years old, born November 1980)
Appointed 19 February 2010
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Active
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Neil Wilson - Director (British, 64 years old, born October 1962)
Appointed 04 September 2007
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Active
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Philip Wray - Director (British, 52 years old, born February 1974)
Appointed 01 November 2006, Resigned 19 February 2010
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Resigned
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Luciene James Limited - Nominee Director
Appointed 30 October 1996, Resigned 30 October 1996
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 30 October 1996, Resigned 30 October 1996
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Resigned
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Trent Park Properties - Secretary
Appointed 13 May 2025
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Active
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