|
|
Patricia Botschi - Director
(British, 79 years old, born January 1947)
Appointed 23 March 2005, Resigned 14 October 2015
|
Resigned
|
|
|
David Deacon - Director
(British, 37 years old, born August 1989)
Appointed 17 July 2018
|
Active
|
|
|
Ian Dodds - Director
(British, 84 years old, born November 1942)
Appointed 24 January 2017, Resigned 24 April 2023
|
Resigned
|
|
|
Luis Ferreira - Director
(Portuguese, 57 years old, born September 1969)
Appointed 03 January 2017, Resigned 01 August 2018
|
Resigned
|
|
|
Craig Fitzgerald - Director
(Australian, 77 years old, born May 1949)
Appointed 13 April 2010, Resigned 11 November 2014
|
Resigned
|
|
|
Ronald Hoare - Director
(English, 70 years old, born March 1956)
Appointed 19 December 2017, Resigned 18 August 2020
|
Resigned
|
|
|
Anton Lubbe - Director
(British, 57 years old, born November 1969)
Appointed 21 July 2020
|
Active
|
|
|
Timothy Lyons - Director
(British, 74 years old, born May 1952)
Appointed 13 April 2010, Resigned 09 February 2021
|
Resigned
|
|
|
Colleen McHugh - Director
(New Zealand, 76 years old, born December 1950)
Appointed 04 February 2009, Resigned 11 February 2009
|
Resigned
|
|
|
Andrew Montlake - Director
(British, 68 years old, born July 1958)
Appointed 08 January 2021
|
Active
|
|
|
Hannah Ovaisi - Director
(British, 39 years old, born October 1987)
Appointed 19 November 2019
|
Active
|
|
|
Simon Owens - Director
(British, 52 years old, born June 1974)
Appointed 15 December 2020
|
Active
|
|
|
Stephen Potter - Director
(British, 70 years old, born November 1956)
Appointed 16 June 2023
|
Active
|
|
|
Khilona Radia - Director
(South African, 54 years old, born August 1972)
Appointed 23 March 2005, Resigned 09 July 2009
|
Resigned
|
|
|
Jenny Screech - Director
(New Zealander, 63 years old, born September 1963)
Appointed 23 March 2005, Resigned 10 December 2020
|
Resigned
|
|
|
George Sheaman - Director
(British, 86 years old, born November 1940)
Appointed 04 December 2005, Resigned 08 December 2007
|
Resigned
|
|
|
Peter Smith - Director
(British, 74 years old, born May 1952)
Appointed 28 May 2013, Resigned 14 August 2013
|
Resigned
|
|
|
Peter Smith - Director
(British, 74 years old, born May 1952)
Appointed 04 February 2009, Resigned 26 February 2013
|
Resigned
|
|
|
Raymond Stark - Director
(New Zealander, 73 years old, born December 1953)
Appointed 20 November 2007, Resigned 15 August 2009
|
Resigned
|
|
|
Keith Steed - Director
(British, 79 years old, born December 1947)
Appointed 03 February 2025
|
Active
|
|
|
David Thomas - Director
(British, 77 years old, born October 1949)
Appointed 04 February 2009, Resigned 04 May 2010
|
Resigned
|
|
|
Vy Tran - Director
(British, 52 years old, born July 1974)
Appointed 07 January 2025
|
Active
|
|
|
Julia Warden - Director
(British, 61 years old, born December 1965)
Appointed 13 April 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Alan White - Director
(British, 65 years old, born July 1961)
Appointed 23 March 2005, Resigned 11 September 2005
|
Resigned
|
|
|
John Wilson - Director
(British, 74 years old, born September 1952)
Appointed 23 March 2005, Resigned 30 November 2009
|
Resigned
|
|
|
Ludwina Wuyts - Director
(British, 62 years old, born April 1964)
Appointed 04 February 2009, Resigned 02 April 2013
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 14 January 2016
|
Active
|
|
|
Managed Living Partnerships Ltd - Secretary
Appointed 02 March 2011, Resigned 14 January 2016
|
Resigned
|
|
|
Pierhead Lock Management Ltd - Secretary
Appointed 23 March 2005, Resigned 23 August 2010
|
Resigned
|
