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Rachel Addison - Director
(British, 56 years old, born May 1970)
Appointed 17 February 2021, Resigned 31 October 2021
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Resigned
|
|
|
David Bateson - Director
(British, 63 years old, born October 1963)
Appointed 31 March 2023
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Active
|
|
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Alan Burns - Director
(British, 53 years old, born November 1973)
Appointed 14 October 2020, Resigned 29 April 2021
|
Resigned
|
|
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Richard Bursby - Director
(British, 59 years old, born December 1967)
Appointed 21 May 2014, Resigned 23 May 2014
|
Resigned
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 17 February 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Matthew Crummack - Director
(British, 56 years old, born August 1970)
Appointed 10 January 2018, Resigned 17 February 2021
|
Resigned
|
|
|
Oliver Foster - Director
(British, 43 years old, born September 1983)
Appointed 30 May 2023
|
Active
|
|
|
Lee Griffin - Director
(British, 49 years old, born January 1977)
Appointed 01 February 2021, Resigned 17 February 2021
|
Resigned
|
|
|
Penelope Ladkin-Brand - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2021
|
Active
|
|
|
Mark Pearson - Director
(British, 46 years old, born April 1980)
Appointed 23 May 2014, Resigned 26 June 2014
|
Resigned
|
|
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Bradley Petzer - Director
(British, 53 years old, born April 1973)
Appointed 26 June 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Thomas Spurgeon - Director
(British, 58 years old, born January 1968)
Appointed 26 June 2014, Resigned 10 January 2018
|
Resigned
|
|
|
Robert Tompkins - Director
(British, 48 years old, born February 1978)
Appointed 18 December 2022
|
Active
|
|
|
Richard Waller - Director
(British, 57 years old, born August 1969)
Appointed 26 June 2014, Resigned 10 January 2018
|
Resigned
|
|
|
Nicholas Wrighton - Director
(British, 52 years old, born April 1974)
Appointed 10 January 2018, Resigned 14 October 2020
|
Resigned
|
|
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Huntsmoor Limited - Director
Appointed 21 May 2014, Resigned 23 May 2014
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 21 May 2014, Resigned 23 May 2014
|
Resigned
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 21 May 2014, Resigned 26 June 2014
|
Resigned
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