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Stephanie Bowers - Director (British, 42 years old, born June 1984)
Appointed 10 March 2025
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Active
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Emma Brown - Director (British, 36 years old, born March 1990)
Appointed 05 May 2020, Resigned 29 February 2024
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Resigned
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Samapika Chanda - Director (British, 47 years old, born July 1979)
Appointed 20 October 2021, Resigned 08 April 2025
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Resigned
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Mark Cordery - Director (British, 66 years old, born April 1960)
Appointed 19 August 2013, Resigned 26 November 2013
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Resigned
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Paul Cruise - Director (British, 41 years old, born February 1985)
Appointed 07 April 2025
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Active
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Charles Ellery - Director (British, 54 years old, born October 1972)
Appointed 07 January 2014, Resigned 03 November 2014
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Resigned
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Charles Ellery - Director (British, 54 years old, born October 1972)
Appointed 16 May 2018, Resigned 01 January 2020
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Resigned
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Andrew Graham - Director (British, 40 years old, born December 1986)
Appointed 17 September 2018, Resigned 17 June 2020
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Resigned
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Gareth Killalea - Director (British, 35 years old, born October 1991)
Appointed 05 May 2020, Resigned 03 September 2021
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Resigned
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James Lee - Director (British, 43 years old, born March 1983)
Appointed 18 August 2011, Resigned 01 March 2013
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Resigned
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Ryan Prince - Director (Canadian, 49 years old, born January 1977)
Appointed 26 November 2013, Resigned 30 March 2016
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Resigned
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Sarah Sketchley - Director (British, 36 years old, born August 1990)
Appointed 09 September 2021, Resigned 01 September 2022
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Resigned
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Rachel Stewart - Director (British, 36 years old, born September 1990)
Appointed 01 July 2016, Resigned 08 April 2025
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Resigned
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Stephen Vantreen - Director (British, 77 years old, born December 1949)
Appointed 23 April 2008, Resigned 22 June 2011
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Resigned
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Ashwin Venkatraman - Director (British, 42 years old, born April 1984)
Appointed 10 November 2022, Resigned 01 May 2024
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Resigned
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Edgefield Property & Asset Management Ltd - Secretary
Appointed 08 March 2023, Resigned 05 January 2026
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Resigned
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Houston Lawrence Management Limited - Secretary
Appointed 01 June 2018, Resigned 08 March 2023
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Resigned
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Ringley Limited - Secretary
Appointed 05 January 2026
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Active
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Vantis Secretaries Limited - Secretary
Appointed 23 April 2008, Resigned 28 July 2009
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Resigned
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