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Claire Barber - Director (British, 52 years old, born September 1974)
Appointed 26 July 2012, Resigned 15 March 2018
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Resigned
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Graham Burnett - Director (British, 63 years old, born January 1963)
Appointed 12 December 2007, Resigned 31 March 2023
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Resigned
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Fergus Egan - Director (British, 46 years old, born January 1980)
Appointed 04 March 2008, Resigned 26 July 2012
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Resigned
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John Fyfield - Director (British, 54 years old, born August 1972)
Appointed 31 March 2017, Resigned 30 October 2025
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Resigned
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Benjamin Grose - Director (British, 57 years old, born September 1969)
Appointed 18 October 2024
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Active
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Neil Hardiman - Director (British, 72 years old, born March 1954)
Appointed 14 September 2011, Resigned 17 May 2016
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Resigned
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Damian Holland - Director (British, 49 years old, born October 1977)
Appointed 24 November 2016, Resigned 31 December 2020
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Resigned
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Louisa Holmes - Director (British, 35 years old, born May 1991)
Appointed 01 December 2023, Resigned 15 March 2024
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Resigned
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Colin Hunter - Director (British, 75 years old, born September 1951)
Appointed 12 December 2007, Resigned 28 February 2011
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Resigned
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Annalise Jalland - Director (British, 38 years old, born June 1988)
Appointed 17 January 2023
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Active
|
|
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Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 26 July 2012, Resigned 21 November 2012
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Resigned
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Charles Mountford - Director (British, 46 years old, born September 1980)
Appointed 15 March 2024, Resigned 18 December 2024
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Resigned
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Amanda Raven - Director (British, 41 years old, born September 1985)
Appointed 15 March 2018, Resigned 13 January 2023
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Resigned
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Matthew Reed - Director (British, 46 years old, born May 1980)
Appointed 15 March 2018, Resigned 24 January 2023
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Resigned
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Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 26 July 2012, Resigned 18 October 2024
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Resigned
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Ian Sherlock - Director (British, 69 years old, born August 1957)
Appointed 12 December 2007, Resigned 26 July 2012
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Resigned
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Ian Sherlock - Director (British, 69 years old, born August 1957)
Appointed 08 September 2014, Resigned 31 March 2017
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Resigned
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Alex Turner - Director (British, 54 years old, born August 1972)
Appointed 31 December 2020, Resigned 30 October 2025
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Resigned
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David Webster - Director (British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
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Resigned
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Guy Williams - Director (British, 77 years old, born April 1949)
Appointed 12 December 2007, Resigned 26 July 2012
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Resigned
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Richard Wise - Director (British, 63 years old, born June 1963)
Appointed 22 November 2012, Resigned 15 March 2018
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 01 March 2017
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Active
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 08 November 2007, Resigned 12 December 2007
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 08 November 2007, Resigned 12 December 2007
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Resigned
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