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Robert Allen - Director
(British, 55 years old, born November 1971)
Appointed 22 July 2021
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Active
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Gavin Bergin - Director
(British, 36 years old, born February 1990)
Appointed 04 March 2022
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Active
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David Booth - Director
(British, 45 years old, born January 1981)
Appointed 18 March 2020, Resigned 22 July 2021
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Resigned
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Charles Cheffings - Director
(British, 66 years old, born January 1960)
Appointed 23 July 2021, Resigned 18 March 2022
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Resigned
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Paul Clark - Director
(British, 64 years old, born November 1962)
Appointed 04 December 2008, Resigned 17 February 2020
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Resigned
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Daniel Clark - Director
(British, 57 years old, born November 1969)
Appointed 06 November 2009, Resigned 31 December 2015
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Resigned
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Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 18 April 2007, Resigned 02 July 2007
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Resigned
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James Cooksey - Director
(British, 53 years old, born August 1973)
Appointed 25 May 2010, Resigned 17 February 2020
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Resigned
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James Cooksey - Director
(British, 53 years old, born August 1973)
Appointed 17 February 2020, Resigned 22 July 2021
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Resigned
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James Cooksey - Director
(British, 53 years old, born August 1973)
Appointed 09 July 2009, Resigned 25 May 2010
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Resigned
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Danica Cooper - Director
(British, 47 years old, born November 1979)
Appointed 18 March 2020, Resigned 02 September 2022
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Resigned
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Katherine Fyfe - Director
(British, 41 years old, born March 1985)
Appointed 20 July 2022, Resigned 17 October 2022
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Resigned
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Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 02 July 2007, Resigned 06 November 2009
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Resigned
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Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 06 November 2009, Resigned 04 March 2022
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Resigned
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Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 08 December 2006, Resigned 06 November 2009
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Resigned
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Vivienne King - Director
(British, 66 years old, born August 1960)
Appointed 18 April 2007, Resigned 25 May 2010
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Resigned
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Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 30 March 2007, Resigned 01 May 2007
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Resigned
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Charles Maudsley - Director
(British, 62 years old, born September 1964)
Appointed 02 September 2010, Resigned 31 March 2019
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Resigned
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Hannah Milne - Director
(British, 60 years old, born October 1966)
Appointed 24 November 2014
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Active
|
|
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Jennifer Mulligan - Director
(British, 50 years old, born April 1976)
Appointed 29 October 2007, Resigned 24 November 2014
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Resigned
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Catherine Sayers - Director
(British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 22 January 2024
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Resigned
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Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 06 November 2009, Resigned 02 September 2010
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Resigned
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Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 08 December 2006, Resigned 06 November 2009
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Resigned
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James Varley - Director
(British, 43 years old, born August 1983)
Appointed 22 January 2016, Resigned 31 March 2019
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Resigned
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James Varley - Director
(British, 43 years old, born August 1983)
Appointed 01 April 2019, Resigned 14 January 2022
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Resigned
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James Yates - Director
(British, 72 years old, born September 1954)
Appointed 02 July 2007, Resigned 02 December 2008
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 02 September 2016
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Active
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Instant Companies Limited - Nominee Director
Appointed 08 December 2006, Resigned 08 December 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 December 2006, Resigned 08 December 2006
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Resigned
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