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Alexander Carr - Director (British, 45 years old, born May 1981)
Appointed 05 December 2018
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Active
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Bruce Dalgleish - Director (British, 59 years old, born April 1967)
Appointed 24 September 2008, Resigned 12 January 2009
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Resigned
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Philip George - Director (British, 55 years old, born July 1971)
Appointed 07 September 2009, Resigned 21 December 2012
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Resigned
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David Godden - Director (British, 68 years old, born November 1958)
Appointed 22 October 2008, Resigned 12 January 2009
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Resigned
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Alastair Gordon-Stewart - Director (British, 54 years old, born July 1972)
Appointed 06 July 2012, Resigned 27 January 2017
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Resigned
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Mervyn Greer - Director (British, 72 years old, born September 1954)
Appointed 07 September 2009, Resigned 02 February 2010
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Resigned
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Norman Greville - Director (British, 69 years old, born June 1957)
Appointed 22 October 2008, Resigned 12 January 2009
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Resigned
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Lee Howard - Director (British, 45 years old, born April 1981)
Appointed 05 December 2018
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Active
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David Hyland - Director (British, 68 years old, born April 1958)
Appointed 22 October 2008, Resigned 30 September 2010
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Resigned
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Warren Persky - Director (British, 61 years old, born May 1965)
Appointed 12 January 2009, Resigned 07 September 2009
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Resigned
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Julian Phipps - Director (British, 60 years old, born May 1966)
Appointed 30 September 2010, Resigned 21 November 2012
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Resigned
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Phillippa Prongue - Director (British, 50 years old, born March 1976)
Appointed 21 December 2012, Resigned 05 December 2018
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Resigned
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Aftab Rafiq - Director (British, 54 years old, born November 1972)
Appointed 27 January 2017, Resigned 08 October 2018
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Resigned
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Phil Whiscombe - Director (British, 79 years old, born August 1947)
Appointed 07 September 2009, Resigned 09 August 2012
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Resigned
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Land Securities Trillium Limited - Director
Appointed 12 January 2009, Resigned 07 September 2009
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Resigned
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Lsp Ppp Nominee Directors Limited - Director
Appointed 19 June 2008, Resigned 22 October 2008
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Resigned
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Trillium Group Limited - Director
Appointed 12 January 2009, Resigned 07 September 2009
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Resigned
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Trillium Secretariat Services Limited - Secretary
Appointed 19 June 2008, Resigned 12 January 2009
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Resigned
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