|
|
Andrew Brown - Director
(British, 61 years old, born March 1965)
Appointed 06 February 2001, Resigned 22 January 2002
|
Resigned
|
|
|
Denise Brunt - Director
(British, 59 years old, born May 1967)
Appointed 06 February 2001, Resigned 22 January 2002
|
Resigned
|
|
|
Steven Carlin - Director
(British, 53 years old, born January 1973)
Appointed 04 November 2022
|
Active
|
|
|
Graham Chadwick - Director
(British, 83 years old, born September 1943)
Appointed 29 August 2018, Resigned 14 March 2020
|
Resigned
|
|
|
John Cosgrave - Director
(British, 68 years old, born February 1958)
Appointed 06 February 2001, Resigned 22 January 2002
|
Resigned
|
|
|
Rebecca Deasey - Director
(British, 48 years old, born October 1978)
Appointed 01 August 2017, Resigned 27 August 2020
|
Resigned
|
|
|
Christopher Diffey - Director
(British, 46 years old, born August 1980)
Appointed 10 January 2023
|
Active
|
|
|
Steven Dunmore - Director
(British, 67 years old, born May 1959)
Appointed 17 November 2016
|
Active
|
|
|
Eric Hamer - Director
(British, 61 years old, born December 1965)
Appointed 17 November 2016, Resigned 23 February 2017
|
Resigned
|
|
|
Justin Herbert - Director
(British, 58 years old, born May 1968)
Appointed 15 September 2010, Resigned 13 December 2024
|
Resigned
|
|
|
Paul Hitchen - Director
(British, 46 years old, born March 1980)
Appointed 13 December 2024
|
Active
|
|
|
Gary Latta - Director
(British, 50 years old, born July 1976)
Appointed 04 May 2023, Resigned 18 October 2023
|
Resigned
|
|
|
Graham Lister - Director
(British, 62 years old, born April 1964)
Appointed 25 July 2017, Resigned 14 August 2022
|
Resigned
|
|
|
Melissa Lloyd - Director
(British, 38 years old, born November 1988)
Appointed 01 December 2025
|
Active
|
|
|
Thomas McKenzie - Director
(British, 42 years old, born February 1984)
Appointed 31 May 2024
|
Active
|
|
|
Denise Pinder - Director
(British, 66 years old, born November 1960)
Appointed 17 November 2016, Resigned 21 June 2018
|
Resigned
|
|
|
David Pinder - Director
(British, 68 years old, born May 1958)
Appointed 21 June 2018, Resigned 10 October 2022
|
Resigned
|
|
|
Lisa Pissochet - Director
(British, 63 years old, born October 1963)
Appointed 06 July 2022
|
Active
|
|
|
Richard Price - Director
(British, 70 years old, born November 1956)
Appointed 03 October 2017, Resigned 27 November 2020
|
Resigned
|
|
|
Jane Viljoen - Director
(British, 51 years old, born April 1975)
Appointed 07 May 2025
|
Active
|
|
|
Adam Waring - Director
(British, 49 years old, born March 1977)
Appointed 14 October 2021
|
Active
|
|
|
Benjamin Weeden - Director
(British, 45 years old, born March 1981)
Appointed 14 June 2024
|
Active
|
|
|
Corporate Property Management Limited - Director
Appointed 05 February 2001, Resigned 06 February 2001
|
Resigned
|
|
|
Corporate Property Management Limited - Director
Appointed 22 January 2002, Resigned 28 October 2003
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 22 January 2002
|
Active
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 05 February 2001, Resigned 06 February 2001
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 05 February 2001, Resigned 06 February 2001
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 22 January 2002, Resigned 03 October 2017
|
Resigned
|
|
|
Rmg Asset Management Limited - Director
Appointed 28 October 2003, Resigned 15 September 2010
|
Resigned
|
