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Christopher Adams - Director (British, 71 years old, born September 1955)
Appointed 15 June 2016
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Active
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Jonathan Bernstein - Director (British, 43 years old, born September 1983)
Appointed 08 December 2020, Resigned 28 October 2024
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Resigned
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Matthew Carter - Director (British, 37 years old, born January 1989)
Appointed 15 June 2016, Resigned 07 February 2019
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Resigned
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Kam Cheng - Director (British, 43 years old, born October 1983)
Appointed 02 September 2017, Resigned 19 January 2022
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Resigned
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Shirin Easson - Director (British, 42 years old, born June 1984)
Appointed 02 December 2024
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Active
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Helen Eaton - Director (British, 43 years old, born July 1983)
Appointed 02 December 2024
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Active
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John Gibney - Director (Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 15 June 2016
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 18 April 2013, Resigned 29 August 2014
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Resigned
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Gregory Hinchliffe - Director (British, 42 years old, born January 1984)
Appointed 05 October 2017, Resigned 15 May 2019
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Resigned
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Niall Hunter - Director (British, 62 years old, born February 1964)
Appointed 18 April 2013, Resigned 30 October 2015
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Resigned
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Waleed Khan - Director (British, 43 years old, born March 1983)
Appointed 15 June 2016, Resigned 09 March 2022
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Resigned
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Christine Kitching - Director (New Zealander, 43 years old, born October 1983)
Appointed 15 June 2016, Resigned 26 October 2020
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Resigned
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Kevin Langley - Director (British, 81 years old, born September 1945)
Appointed 26 May 2022
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Active
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Jonathan Lloyd - Director (British, 60 years old, born May 1966)
Appointed 18 April 2013, Resigned 23 January 2015
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Resigned
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Echo Lu - Director (British, 52 years old, born August 1974)
Appointed 18 April 2013, Resigned 24 October 2014
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Resigned
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Claire Mathys - Director (British, 42 years old, born December 1984)
Appointed 21 August 2019, Resigned 08 June 2022
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Resigned
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Jacob Prager - Director (British, 79 years old, born September 1947)
Appointed 15 June 2016, Resigned 17 May 2024
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Resigned
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Cheryl Smith - Director (British, 49 years old, born April 1977)
Appointed 21 August 2019
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Active
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Katy Strudwick - Director (British, 45 years old, born March 1981)
Appointed 15 June 2016, Resigned 17 October 2017
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Resigned
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Graham Sutcliffe - Director (British, 46 years old, born March 1980)
Appointed 15 June 2016, Resigned 10 November 2017
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Resigned
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Luke Vials - Director (British, 35 years old, born July 1991)
Appointed 15 June 2016, Resigned 07 February 2019
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 February 2019
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Active
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Savills (Uk) Limited - Director
Appointed 06 July 2018, Resigned 18 July 2018
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Resigned
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Savills (Uk) Limited - Secretary
Appointed 06 July 2018, Resigned 01 February 2019
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Resigned
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Tesco Secretaries Limited - Secretary
Appointed 15 October 2013, Resigned 15 June 2016
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Resigned
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Tesco Services Limited - Director
Appointed 18 April 2013, Resigned 15 June 2016
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Resigned
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