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Katherine Burchill - Director (British, 56 years old, born June 1970)
Appointed 16 February 2015, Resigned 09 October 2019
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Resigned
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Catherine Davies - Director (British, 54 years old, born April 1972)
Appointed 19 March 2009, Resigned 05 August 2018
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Resigned
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Andrew Dickson - Director (British, 55 years old, born December 1971)
Appointed 16 June 2005, Resigned 17 June 2009
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Resigned
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Marc Dumas - Director (French, 51 years old, born May 1975)
Appointed 06 June 2016, Resigned 01 September 2019
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Resigned
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Krista Edmunds - Director (British, 50 years old, born April 1976)
Appointed 12 July 2011, Resigned 03 July 2014
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Resigned
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Daniella Fairchild - Director (British, 36 years old, born November 1990)
Appointed 20 September 2021
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Active
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Donal Fernandes - Director (Irish, 59 years old, born February 1967)
Appointed 12 July 2011, Resigned 07 September 2022
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Resigned
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Annabella Forbes - Director (British, 41 years old, born October 1985)
Appointed 12 July 2017, Resigned 15 January 2019
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Resigned
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Adrian Gillan - Director (British, 55 years old, born July 1971)
Appointed 04 February 2004, Resigned 17 June 2009
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Resigned
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Elizabeth Haynes - Director (British, 61 years old, born December 1965)
Appointed 19 March 2009, Resigned 12 July 2011
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Resigned
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Elizabeth Haynes - Director (British, 61 years old, born December 1965)
Appointed 04 February 2004, Resigned 19 May 2005
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Resigned
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Rory James Duff - Director (British, 48 years old, born May 1978)
Appointed 16 June 2005, Resigned 12 February 2008
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Resigned
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Christopher Jones - Director (British, 29 years old, born February 1997)
Appointed 02 February 2022
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Active
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Henry Leung - Director (British, 65 years old, born May 1961)
Appointed 03 February 2016, Resigned 06 May 2020
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Resigned
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Edward Markes - Director (British, 76 years old, born August 1950)
Appointed 25 February 2020, Resigned 05 November 2024
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Resigned
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Stuart Ponder - Director (British, 71 years old, born March 1955)
Appointed 19 March 2009, Resigned 12 March 2019
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Resigned
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Karen Relph - Director (British, 52 years old, born August 1974)
Appointed 16 June 2005, Resigned 24 September 2007
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Resigned
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Christine Roberts - Director (British, 79 years old, born October 1947)
Appointed 13 July 2010, Resigned 03 July 2014
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Resigned
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Philip Scott - Director (British, 72 years old, born December 1954)
Appointed 13 July 2010, Resigned 20 May 2015
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Resigned
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Eleanor Stewart - Director (British, 30 years old, born February 1996)
Appointed 18 June 2024
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Active
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Lewis Talbot - Director (British, 43 years old, born December 1983)
Appointed 19 March 2009, Resigned 11 June 2013
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Resigned
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Jamieson Thrower - Director (British, 48 years old, born June 1978)
Appointed 19 March 2009, Resigned 13 July 2010
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Resigned
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Peter Winn - Director (British, 48 years old, born June 1978)
Appointed 16 June 2005, Resigned 25 July 2006
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Resigned
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Andrew Wong - Director (British, 48 years old, born July 1978)
Appointed 29 July 2015, Resigned 01 February 2022
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Resigned
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Bury Hill Estate Management Ltd - Secretary
Appointed 01 September 2019
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Active
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Crabtree Pm Limited - Secretary
Appointed 19 August 2005, Resigned 11 January 2007
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 28 September 2010, Resigned 01 September 2019
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Resigned
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