|
|
Maria Casey - Director (British, 65 years old, born November 1961)
Appointed 10 April 2017
|
Active
|
|
|
Mark Dakeyne - Director (British, 68 years old, born May 1958)
Appointed 17 July 2014, Resigned 10 April 2017
|
Resigned
|
|
|
Diane Dowley - Director (British, 71 years old, born April 1955)
Appointed 26 March 2019
|
Active
|
|
|
Nicholas Emmerson - Director (British, 66 years old, born June 1960)
Appointed 31 March 2022
|
Active
|
|
|
Barbara Hill - Director (British, 79 years old, born March 1947)
Appointed 10 April 2017
|
Active
|
|
|
Rong Hu - Director (Chinese, 52 years old, born June 1974)
Appointed 10 April 2017
|
Active
|
|
|
Kyriaki Koumi - Director (British, 37 years old, born October 1989)
Appointed 10 April 2017, Resigned 01 July 2024
|
Resigned
|
|
|
Anthony McCourt - Director (British, 44 years old, born October 1982)
Appointed 17 July 2014, Resigned 10 April 2017
|
Resigned
|
|
|
Saad Mehmod - Director (Saudi Arabian, 61 years old, born June 1965)
Appointed 10 April 2017
|
Active
|
|
|
Patrick Noble - Director (British, 86 years old, born April 1940)
Appointed 10 April 2017
|
Active
|
|
|
Alex Yip - Director (British, 44 years old, born July 1982)
Appointed 10 April 2017, Resigned 14 April 2021
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 02 November 2021
|
Active
|
|
|
C P Bigwood Management Llp - Secretary
Appointed 19 December 2018, Resigned 02 November 2021
|
Resigned
|
|
|
Sdl Estate Management Ltd Ta/ Alexander Faulkner - Secretary
Appointed 24 July 2018, Resigned 19 December 2018
|
Resigned
|