|
|
Shaghayegh Abedi - Director (English, 55 years old, born December 1971)
Appointed 27 March 2013
|
Active
|
|
|
Thomas Adalbert - Director (British, 59 years old, born December 1967)
Appointed 19 June 1997, Resigned 15 March 2014
|
Resigned
|
|
|
Stefna Borges - Director (British, 67 years old, born January 1959)
Appointed 14 April 2019
|
Active
|
|
|
Michael Charlton - Director (British, 60 years old, born October 1966)
Appointed 11 August 1997, Resigned 10 February 2002
|
Resigned
|
|
|
Janet Dique - Director (English, 63 years old, born September 1963)
Appointed 25 August 2023
|
Active
|
|
|
Joanne Estell - Director (British, 55 years old, born June 1971)
Appointed 26 June 2012, Resigned 25 August 2023
|
Resigned
|
|
|
Robin Galloway - Director (British, 56 years old, born May 1970)
Appointed 23 December 2000, Resigned 27 March 2013
|
Resigned
|
|
|
Darren Grainger - Director (United Kingdom, 42 years old, born September 1984)
Appointed 15 March 2014, Resigned 25 June 2021
|
Resigned
|
|
|
Neil Hankinson - Director (British, 62 years old, born March 1964)
Appointed 01 October 1997, Resigned 04 June 1998
|
Resigned
|
|
|
Nicholas Hughes - Director (British, 64 years old, born December 1962)
Appointed 19 June 1997, Resigned 22 December 2000
|
Resigned
|
|
|
Daniele Lucas - Director (British, 85 years old, born August 1941)
Appointed 19 June 1997, Resigned 15 February 2002
|
Resigned
|
|
|
Meriel Roberts - Director (United Kingdom, 58 years old, born November 1968)
Appointed 27 March 2013, Resigned 14 April 2019
|
Resigned
|
|
|
Paul Spencer - Director (British, 68 years old, born June 1958)
Appointed 30 June 2001, Resigned 15 September 2006
|
Resigned
|
|
|
Jane Stead - Director (British, 56 years old, born May 1970)
Appointed 17 July 2001, Resigned 18 June 2012
|
Resigned
|
|
|
Benjamin Wilson - Director (British, 33 years old, born May 1993)
Appointed 26 June 2021
|
Active
|
|
|
2 Manage Property Limited - Secretary
Appointed 30 January 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 June 1997, Resigned 19 June 1997
|
Resigned
|