|
|
David Baldwin - Director (British, 85 years old, born March 1941)
Appointed 02 February 2007, Resigned 06 July 2009
|
Resigned
|
|
|
Ariel Bruce - Director (British, 75 years old, born November 1951)
Appointed 02 February 2007, Resigned 01 December 2020
|
Resigned
|
|
|
Vanessa Calver - Director (British, 76 years old, born May 1950)
Appointed 02 February 2007
|
Active
|
|
|
Patrick Carvalho De Barros Degenhardt - Director (German,Brazilian, 49 years old, born July 1977)
Appointed 01 December 2020, Resigned 14 February 2023
|
Resigned
|
|
|
Jenny Cook - Director (British, 60 years old, born August 1966)
Appointed 26 June 1997
|
Active
|
|
|
Michael Groombridge - Director (British, 57 years old, born January 1969)
Appointed 26 June 1997, Resigned 28 November 2006
|
Resigned
|
|
|
Marianne Hedges - Director (British, 82 years old, born November 1944)
Appointed 14 November 2018, Resigned 13 November 2020
|
Resigned
|
|
|
Mavis Homewood - Director (British, 98 years old, born September 1928)
Appointed 26 June 1997, Resigned 16 April 2009
|
Resigned
|
|
|
Jenifer Kahawatte - Director (British, 80 years old, born June 1946)
Appointed 14 February 2023
|
Active
|
|
|
John Lawrence - Director (British, 98 years old, born August 1928)
Appointed 26 June 1997, Resigned 07 March 2001
|
Resigned
|
|
|
Roger Mence - Director (British, 70 years old, born November 1956)
Appointed 13 November 2020
|
Active
|
|
|
Atuksha Poonwassie - Director (British, 57 years old, born May 1969)
Appointed 15 October 2010, Resigned 26 November 2025
|
Resigned
|
|
|
Jean Stokes - Director (British, 73 years old, born May 1953)
Appointed 26 June 1997, Resigned 04 December 2000
|
Resigned
|
|
|
Lh Property Block Management Ltd - Secretary
Appointed 01 January 2023, Resigned 23 July 2023
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 June 1997, Resigned 26 June 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 June 1997, Resigned 26 June 1997
|
Resigned
|