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Gordon Carter - Director
(British, 75 years old, born March 1951)
Appointed 01 October 2002, Resigned 05 November 2004
|
Resigned
|
|
|
Geoff Clarke - Director
(Australian, 76 years old, born January 1950)
Appointed 13 November 2007, Resigned 27 March 2024
|
Resigned
|
|
|
Philip Curwen - Director
(British, 54 years old, born August 1972)
Appointed 02 November 2004, Resigned 07 December 2004
|
Resigned
|
|
|
Alexander Flower - Director
(British, 63 years old, born March 1963)
Appointed 15 June 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Paul Gasper - Director
(British, 63 years old, born July 1963)
Appointed 04 December 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 15 October 1999, Resigned 05 April 2001
|
Resigned
|
|
|
Mahmoud Haidari - Director
(British, 83 years old, born March 1943)
Appointed 22 May 2014, Resigned 23 April 2020
|
Resigned
|
|
|
Stephen Hardy - Director
(British, 83 years old, born February 1943)
Appointed 24 May 2016, Resigned 10 October 2025
|
Resigned
|
|
|
Patricia Henderson - Director
(British, 67 years old, born September 1959)
Appointed 15 June 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Anthony Inkin - Director
(British, 60 years old, born July 1966)
Appointed 20 March 2000, Resigned 07 December 2004
|
Resigned
|
|
|
John Kerr - Director
(British, 59 years old, born July 1967)
Appointed 01 October 2002, Resigned 14 April 2004
|
Resigned
|
|
|
Barrie McDowell - Director
(British, 62 years old, born June 1964)
Appointed 07 December 2004, Resigned 29 December 2006
|
Resigned
|
|
|
Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 02 January 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Margaret Milne - Director
(British, 72 years old, born October 1954)
Appointed 07 December 2004, Resigned 04 June 2019
|
Resigned
|
|
|
Margaret Milne - Director
(British, 72 years old, born October 1954)
Appointed 13 November 2019
|
Active
|
|
|
Peter Nesbitt - Director
(British, 80 years old, born June 1946)
Appointed 01 March 2000, Resigned 05 November 2004
|
Resigned
|
|
|
Philip Nourse - Director
(British, 77 years old, born October 1949)
Appointed 07 December 2018
|
Active
|
|
|
Jeffrey Parton - Director
(British, 72 years old, born July 1954)
Appointed 16 May 1997, Resigned 01 May 1999
|
Resigned
|
|
|
Colin Rogers - Director
(British, 70 years old, born October 1956)
Appointed 01 June 1999, Resigned 30 September 1999
|
Resigned
|
|
|
Gavin Stewart - Director
(British, 67 years old, born June 1959)
Appointed 01 June 1999, Resigned 01 January 2000
|
Resigned
|
|
|
Frederick Veevers - Director
(British, 77 years old, born May 1949)
Appointed 16 May 1997, Resigned 01 May 1999
|
Resigned
|
|
|
Alistair Wilson - Director
(British, 59 years old, born March 1967)
Appointed 24 May 2016
|
Active
|
|
|
Haywards Property Services Limited - Secretary
Appointed 07 December 2004, Resigned 27 June 2006
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 16 May 2008, Resigned 01 November 2008
|
Resigned
|
|
|
Residential Management Group Limited - Secretary
Appointed 27 June 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1997, Resigned 16 May 1997
|
Resigned
|
|
|
Willmotts (Ealing) Limited - Secretary
Appointed 01 November 2008, Resigned 20 November 2015
|
Resigned
|
|
|
Willmotts (Ealing) Limited - Secretary
Appointed 01 November 2008
|
Active
|
