|
|
Duncan Brodie - Director (British, 86 years old, born January 1940)
Appointed 28 November 2007, Resigned 24 May 2012
|
Resigned
|
|
|
Terence Brown - Director (British, 79 years old, born April 1947)
Appointed 28 November 2007, Resigned 30 July 2012
|
Resigned
|
|
|
Joanna Clent - Director (British, 68 years old, born December 1958)
Appointed 12 April 2013
|
Active
|
|
|
Petrut Davidescu - Director (Romanian, 40 years old, born January 1986)
Appointed 06 December 2016, Resigned 28 November 2017
|
Resigned
|
|
|
Tiina Erameri - Director (British, 49 years old, born January 1977)
Appointed 23 September 2019
|
Active
|
|
|
Jacqueline Farrell - Director (British, 68 years old, born November 1958)
Appointed 16 June 2013, Resigned 24 October 2013
|
Resigned
|
|
|
Jacqueline Farrell - Director (British, 68 years old, born November 1958)
Appointed 12 April 2013, Resigned 10 May 2013
|
Resigned
|
|
|
Robert Howett - Director (British, 71 years old, born September 1955)
Appointed 10 December 2007, Resigned 21 March 2013
|
Resigned
|
|
|
Pamela Jenkins - Director (British, 69 years old, born February 1957)
Appointed 28 November 2017, Resigned 12 May 2021
|
Resigned
|
|
|
Nikoleta Karaskova - Director (Slovak, 31 years old, born December 1995)
Appointed 12 December 2022
|
Active
|
|
|
Robertus Krikhaar - Director (Dutch, 61 years old, born June 1965)
Appointed 04 August 2014, Resigned 28 November 2017
|
Resigned
|
|
|
Natalie Newman - Director (British, 76 years old, born March 1950)
Appointed 28 November 2007, Resigned 02 January 2013
|
Resigned
|
|
|
Janice Newport - Director (British, 69 years old, born May 1957)
Appointed 11 March 2011, Resigned 03 May 2013
|
Resigned
|
|
|
Mike Skilbeck - Director (British, 63 years old, born March 1963)
Appointed 30 April 2013, Resigned 04 August 2014
|
Resigned
|
|
|
Darren Tipping - Director (British, 61 years old, born October 1965)
Appointed 12 April 2013, Resigned 28 November 2017
|
Resigned
|
|
|
Peter Tuoyo - Director (British, 45 years old, born February 1981)
Appointed 03 June 2013, Resigned 04 August 2014
|
Resigned
|
|
|
Caryn Ward - Director (South African, 41 years old, born January 1985)
Appointed 13 March 2013, Resigned 02 April 2013
|
Resigned
|
|
|
Malcolm Williams - Director (British, 78 years old, born May 1948)
Appointed 04 August 2014, Resigned 15 January 2026
|
Resigned
|
|
|
Malcolm Williams - Director (British, 78 years old, born May 1948)
Appointed 26 January 2026
|
Active
|
|
|
Michaela Wishart - Director (British, 58 years old, born August 1968)
Appointed 30 April 2013, Resigned 23 September 2019
|
Resigned
|
|
|
John Wishart - Director (British, 61 years old, born December 1965)
Appointed 10 September 2015, Resigned 30 September 2020
|
Resigned
|
|
|
Corporate Property Management Limited - Director
Appointed 06 February 2001, Resigned 19 January 2004
|
Resigned
|
|
|
Cpm Asset Management Limited - Director
Appointed 19 January 2004, Resigned 28 November 2007
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 06 February 2001, Resigned 28 November 2007
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 06 February 2001, Resigned 17 November 2008
|
Resigned
|
|
|
London Wharf Property Management Co Ltd - Secretary
Appointed 20 February 2018
|
Active
|