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Jessica Carlisle - Director (British, 46 years old, born February 1980)
Appointed 20 August 2007, Resigned 05 October 2010
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Resigned
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James Clarke - Director (British, 53 years old, born March 1973)
Appointed 05 September 2006, Resigned 26 July 2023
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Resigned
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Margaret Coles - Director (British, 78 years old, born November 1948)
Appointed 16 March 2000, Resigned 03 December 2002
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Resigned
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Katherine Crawford - Director (British, 48 years old, born February 1978)
Appointed 25 July 2011, Resigned 13 May 2021
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Resigned
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Daniel Elkins - Director (British, 55 years old, born July 1971)
Appointed 17 September 2007, Resigned 23 October 2009
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Resigned
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Caroline Elkins - Director (British, 49 years old, born November 1977)
Appointed 08 June 2004, Resigned 17 September 2007
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Resigned
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Stuart Farnell - Director (British, 64 years old, born July 1962)
Appointed 03 September 2002, Resigned 07 September 2007
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Resigned
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Stuart Farnell - Director (British, 64 years old, born July 1962)
Appointed 13 May 2021, Resigned 26 July 2023
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Resigned
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Nicholas Hipwell - Director (British, 53 years old, born April 1973)
Appointed 01 September 2004, Resigned 08 May 2006
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Resigned
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Francois Jegousse - Director (French, 55 years old, born December 1971)
Appointed 26 July 2023
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Active
|
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Adam Marks - Director (British, 66 years old, born February 1960)
Appointed 26 July 1999, Resigned 31 March 2000
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Resigned
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Hugh Miller - Director (British, 75 years old, born July 1951)
Appointed 19 May 1999, Resigned 31 March 2000
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Resigned
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Dorrit Munday - Director (British, 56 years old, born February 1970)
Appointed 01 March 2025
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Active
|
|
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Cherine Outabia - Director (French, 38 years old, born November 1988)
Appointed 04 March 2024
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Active
|
|
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Kathryn Purkis - Director (British, 60 years old, born July 1966)
Appointed 25 July 2011, Resigned 24 August 2015
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Resigned
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Martin Stockley - Director (British, 72 years old, born June 1954)
Appointed 31 March 2000, Resigned 05 March 2004
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Resigned
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Cedric Vandenabeele - Director (French, 54 years old, born December 1972)
Appointed 19 December 2016
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Active
|
|
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Clive Vlotman - Director (British, 76 years old, born August 1950)
Appointed 19 May 1999, Resigned 31 March 2000
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Resigned
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Astrid Von Franck - Director (British, 49 years old, born June 1977)
Appointed 01 February 2016, Resigned 06 November 2018
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Resigned
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Anatomy Property Consultants Limited - Secretary
Appointed 06 November 2024
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Active
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Huntsmoor Limited - Nominee Director
Appointed 13 May 1999, Resigned 19 May 1999
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 13 May 1999, Resigned 19 May 1999
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Resigned
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Tjg Secretaries Limited - Secretary
Appointed 13 May 1999, Resigned 19 May 1999
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Resigned
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