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Virigina Black - Director (British, 97 years old, born September 1929)
Appointed 28 November 2001, Resigned 26 September 2014
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Resigned
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Elizabeth Bunce - Director (British, 67 years old, born July 1959)
Appointed 28 November 2001, Resigned 01 November 2008
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Resigned
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Matthew Fairweather - Director (British, 31 years old, born February 1995)
Appointed 24 July 2025
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Active
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John Fuller - Director (British, 74 years old, born February 1952)
Appointed 27 May 2025
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Active
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Paul Glenister - Director (British, 62 years old, born October 1964)
Appointed 14 January 2002
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Active
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James Graham - Director (British, 54 years old, born August 1972)
Appointed 28 November 2001, Resigned 14 January 2002
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Resigned
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John Gresham - Director (British, 97 years old, born August 1929)
Appointed 28 November 2001, Resigned 19 April 2021
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Resigned
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Sheila Gubbins - Director (British, 107 years old, born September 1919)
Appointed 28 November 2001, Resigned 04 June 2008
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Resigned
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Debra Jackson - Director (British, 66 years old, born May 1960)
Appointed 03 June 2021, Resigned 06 May 2025
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Resigned
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Stewart Lees - Director (British, 64 years old, born June 1962)
Appointed 28 November 2001, Resigned 20 July 2011
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Resigned
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James Lewis - Director (British, 53 years old, born February 1973)
Appointed 03 July 2013, Resigned 19 April 2021
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Resigned
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Paul Newman - Director (British, 57 years old, born August 1969)
Appointed 28 November 2001, Resigned 01 November 2008
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Resigned
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Emma Priestley - Director (British, 37 years old, born May 1989)
Appointed 10 June 2021, Resigned 24 January 2025
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Resigned
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Michael Reeve - Director (British, 38 years old, born July 1988)
Appointed 16 May 2025
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Active
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Jane Ryan - Director (British, 50 years old, born June 1976)
Appointed 19 July 2011, Resigned 08 July 2013
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Resigned
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Neil Stiles - Director (British, 69 years old, born August 1957)
Appointed 28 November 2001, Resigned 14 October 2013
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Resigned
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Alexandre-Boyes Man Ltd - Secretary
Appointed 01 October 2018
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Active
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Burkinshaw Management Ltd - Secretary
Appointed 01 November 2008, Resigned 08 October 2018
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Resigned
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County Estate Management Secretarial Services Limited - Secretary
Appointed 01 August 2005, Resigned 31 October 2008
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Resigned
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Kenwood Nominees Limited - Director
Appointed 26 October 2001, Resigned 28 November 2001
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Resigned
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McK Secretaries Limited - Secretary
Appointed 26 October 2001, Resigned 29 November 2001
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Resigned
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