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Timothy Berry - Director (British, 49 years old, born December 1977)
Appointed 26 November 2014, Resigned 14 August 2023
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Resigned
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David Gardiner - Director (British, 52 years old, born October 1974)
Appointed 30 June 1999, Resigned 31 March 2000
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Resigned
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James Hodge - Director (British, 57 years old, born July 1969)
Appointed 17 March 1999, Resigned 31 May 1999
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Resigned
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Mustafa Karagoz - Director (British, 74 years old, born January 1952)
Appointed 01 October 2010, Resigned 12 December 2014
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Resigned
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Darrell King - Director (British, 54 years old, born April 1972)
Appointed 13 September 2016, Resigned 05 May 2021
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Resigned
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Rebecca Kingwell - Director (British, 46 years old, born April 1980)
Appointed 20 November 2014, Resigned 10 March 2016
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Resigned
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Theresa Lo - Director (British, 70 years old, born April 1956)
Appointed 17 March 1999, Resigned 08 August 2008
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Resigned
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Nicholas McDonald - Director (New Zealander, 46 years old, born January 1980)
Appointed 11 December 2014, Resigned 18 May 2015
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Resigned
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Sharon Quill - Director (British, 63 years old, born June 1963)
Appointed 30 June 1999, Resigned 14 January 2007
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Resigned
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Katarina Safai - Director (British, 55 years old, born May 1971)
Appointed 23 September 2014, Resigned 20 August 2019
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Resigned
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Philip Toohey - Director (British, 63 years old, born June 1963)
Appointed 17 March 1999, Resigned 05 October 2010
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Resigned
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Jane Zaman - Director (British, 53 years old, born May 1973)
Appointed 17 March 1999, Resigned 27 August 2004
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Resigned
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Nasir Zaman - Director (British, 64 years old, born April 1962)
Appointed 01 October 2022
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Active
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First Secretaries Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 17 March 1999
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Resigned
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Rendall & Rittner Limited - Secretary
Appointed 22 December 2005, Resigned 12 December 2012
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Resigned
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United Company Secretaries - Secretary
Appointed 12 December 2012, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 03 November 2023
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Resigned
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