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Alexander Alexiev - Director
(Bulgarian, 46 years old, born March 1980)
Appointed 15 September 2020
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Active
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Deborah Bennett - Director
(British, 68 years old, born August 1958)
Appointed 10 December 2003, Resigned 28 September 2009
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Resigned
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Colin Bird - Director
(British, 77 years old, born December 1949)
Appointed 28 September 2009
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Active
|
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Xavier Botteri - Director
(French,, 54 years old, born October 1972)
Appointed 10 October 2013
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Active
|
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Christopher Dickens - Director
(British, 82 years old, born August 1944)
Appointed 31 May 2011
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Active
|
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Sami Gelenbe - Director
(French, 81 years old, born August 1945)
Appointed 20 November 2012, Resigned 29 October 2024
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Resigned
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Jill Griffin - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2022
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Active
|
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David Harden - Director
(British, 72 years old, born July 1954)
Appointed 18 February 2013, Resigned 15 April 2025
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Resigned
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Edoardo Manzoni - Director
(British,Italian, 28 years old, born June 1998)
Appointed 18 February 2025
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Active
|
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Oleg Nedranets - Director
(British, 30 years old, born July 1996)
Appointed 01 February 2022
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Active
|
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Terence Osborne - Director
(British, 88 years old, born May 1938)
Appointed 12 December 2003, Resigned 05 August 2011
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Resigned
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Gregorio Ossola - Director
(Italian, 37 years old, born September 1989)
Appointed 20 November 2012, Resigned 29 October 2024
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Resigned
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Leslie Perrin - Director
(British, 76 years old, born February 1950)
Appointed 28 September 2009, Resigned 28 November 2017
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Resigned
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Maria Savva - Director
(British, 65 years old, born January 1961)
Appointed 25 February 2011
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Active
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 09 December 2003, Resigned 09 December 2003
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 09 December 2003, Resigned 09 December 2003
|
Resigned
|
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George Waite - Director
(British, 75 years old, born August 1951)
Appointed 12 December 2003, Resigned 17 September 2012
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Resigned
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Joanna Zadkovich - Director
(Australian, 54 years old, born March 1972)
Appointed 16 November 2014, Resigned 14 July 2015
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Resigned
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John Zadkovich - Director
(Australian, 56 years old, born August 1970)
Appointed 07 September 2011, Resigned 03 September 2013
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Resigned
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Carter Backer Winter Trustees Limited - Secretary
Appointed 13 March 2006, Resigned 01 January 2007
|
Resigned
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Crabtree Corporate Services Limited - Secretary
Appointed 01 January 2007, Resigned 01 April 2008
|
Resigned
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Crabtree Pm Limited - Secretary
Appointed 01 April 2008, Resigned 31 December 2009
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Resigned
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Hurford Salvi Carr Property Management Limited - Secretary
Appointed 23 September 2016
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Active
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