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Mark Bowling - Director (British, 55 years old, born November 1971)
Appointed 15 April 2025
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Active
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John Brewis - Director (British, 71 years old, born February 1955)
Appointed 20 September 2011, Resigned 17 November 2023
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Resigned
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Harold Butterfield - Director (British, 90 years old, born September 1936)
Appointed 11 September 2001, Resigned 31 January 2002
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Resigned
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Rosemary Di Mascio - Director (English, 63 years old, born April 1963)
Appointed 22 May 2025
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Active
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Alyson Eggett - Director (British, 55 years old, born September 1971)
Appointed 31 October 2003, Resigned 17 November 2023
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Resigned
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Christopher Eggett - Director (British, 57 years old, born August 1969)
Appointed 20 March 2025
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Active
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Paul Fairley - Director (British, 56 years old, born September 1970)
Appointed 31 October 2003, Resigned 09 December 2005
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Resigned
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Peter Garrett - Director (British, 72 years old, born July 1954)
Appointed 20 March 2025
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Active
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Philip Harvey - Director (British, 59 years old, born March 1967)
Appointed 08 September 2020
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Active
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Catherine Hine - Director (British, 58 years old, born May 1968)
Appointed 31 October 2003
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Active
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Neil MacRay - Director (British, 49 years old, born January 1977)
Appointed 09 March 2007, Resigned 09 September 2015
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Resigned
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Sharon MacRay - Director (British, 53 years old, born July 1973)
Appointed 15 April 2025
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Active
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Madelon McCrae - Director (British, 87 years old, born October 1939)
Appointed 31 October 2003, Resigned 05 March 2020
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Resigned
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Andrew Redhead - Director (British, 62 years old, born March 1964)
Appointed 09 December 2005, Resigned 09 March 2007
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Resigned
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Jayne Templeton - Director (British, 57 years old, born March 1969)
Appointed 01 May 2002, Resigned 01 October 2009
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Resigned
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John Turner - Director (British, 58 years old, born March 1968)
Appointed 31 October 2003, Resigned 18 August 2014
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Resigned
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Jill Watson - Director (British, 71 years old, born March 1955)
Appointed 31 October 2003, Resigned 06 November 2019
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Resigned
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Lesley Wylde - Director (British, 66 years old, born July 1960)
Appointed 31 January 2002, Resigned 31 October 2003
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Resigned
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David Wylde - Director (United Kingdom, 66 years old, born May 1960)
Appointed 11 September 2001, Resigned 31 October 2003
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Resigned
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Kingston Property Services - Secretary
Appointed 12 September 2004
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Active
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Kingston Property Services Limited - Secretary
Appointed 12 September 2004, Resigned 09 December 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 11 September 2001, Resigned 11 September 2001
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Resigned
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London Law Services Limited - Nominee Director
Appointed 11 September 2001, Resigned 11 September 2001
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Resigned
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