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Shivangini Baveja - Director
(British, 44 years old, born November 1982)
Appointed 05 May 2020, Resigned 08 May 2025
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Resigned
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|
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Colin Benn - Director
(British, 64 years old, born April 1962)
Appointed 29 June 2004, Resigned 29 November 2005
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Resigned
|
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Conrad Bessant - Director
(British, 54 years old, born August 1972)
Appointed 05 May 2020
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Active
|
|
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Richard Cordy - Director
(British, 68 years old, born March 1958)
Appointed 20 February 1998, Resigned 29 January 1999
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Resigned
|
|
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Raymond Dimmock - Director
(British, 81 years old, born April 1945)
Appointed 16 April 2013, Resigned 17 April 2013
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Resigned
|
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Eric Foulds - Director
(British, 79 years old, born December 1947)
Appointed 20 February 1998, Resigned 31 December 1999
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Resigned
|
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Ann Fulker - Director
(British, 76 years old, born October 1950)
Appointed 20 February 1998, Resigned 19 January 1999
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Resigned
|
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Anouk Gauthier - Director
(Canadian, 56 years old, born January 1970)
Appointed 29 June 2004, Resigned 01 September 2005
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Resigned
|
|
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John Lewis - Director
(British, 61 years old, born October 1965)
Appointed 02 March 2015, Resigned 11 May 2016
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Resigned
|
|
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Simon Long - Director
(British, 50 years old, born September 1976)
Appointed 09 December 2009, Resigned 12 November 2012
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Resigned
|
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Clare Murray - Director
(British, 57 years old, born January 1969)
Appointed 13 March 2006, Resigned 18 February 2010
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Resigned
|
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Brendon O Neill - Director
(British, 64 years old, born July 1962)
Appointed 29 January 1999, Resigned 29 June 2004
|
Resigned
|
|
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Edward Owens - Director
(British, 60 years old, born August 1966)
Appointed 26 January 2001, Resigned 29 June 2004
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Resigned
|
|
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Robert Parkinson - Director
(British, 72 years old, born September 1954)
Appointed 27 July 2006, Resigned 09 December 2010
|
Resigned
|
|
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Jeannette Parkinson - Director
(British, 70 years old, born July 1956)
Appointed 09 December 2010, Resigned 29 September 2015
|
Resigned
|
|
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Paresh Patel - Director
(British, 63 years old, born June 1963)
Appointed 29 June 2004, Resigned 11 February 2008
|
Resigned
|
|
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Terence Rood - Director
(British, 77 years old, born April 1949)
Appointed 20 January 1999, Resigned 26 January 2001
|
Resigned
|
|
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Jamie Roskell - Director
(British, 45 years old, born November 1981)
Appointed 15 August 2017, Resigned 22 October 2021
|
Resigned
|
|
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Anthony Titcomb - Director
(British, 54 years old, born April 1972)
Appointed 16 February 2006, Resigned 16 August 2007
|
Resigned
|
|
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Samantha Vignati-Erbaccio - Director
(Italian, 52 years old, born September 1974)
Appointed 11 February 2008, Resigned 07 December 2012
|
Resigned
|
|
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Matthew Vining - Director
(British, 55 years old, born August 1971)
Appointed 11 February 2008, Resigned 15 July 2008
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Resigned
|
|
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Mark Waters - Director
(British, 47 years old, born December 1979)
Appointed 27 April 2018
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Active
|
|
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David Williams - Director
(British, 59 years old, born December 1967)
Appointed 27 February 2013, Resigned 17 June 2016
|
Resigned
|
|
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Kirsty Williams - Director
(British, 37 years old, born May 1989)
Appointed 01 June 2013, Resigned 31 May 2019
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Resigned
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C & M Registrars Limited - Nominee Director
Appointed 20 February 1998, Resigned 20 February 1998
|
Resigned
|
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C & M Secretaries Limited - Nominee Secretary
Appointed 20 February 1998, Resigned 20 February 1998
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Resigned
|
|
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 20 February 1998, Resigned 31 December 2006
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Resigned
|
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Hurford Salvi Carr Property Management Limited - Secretary
Appointed 01 January 2018
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Active
|
|
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Solitaire Secretaries Ltd - Secretary
Appointed 22 January 2007, Resigned 01 January 2009
|
Resigned
|
|
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Trinity Nominees (1) Limited - Secretary
Appointed 26 January 2012, Resigned 31 December 2017
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Resigned
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