| SCOTT, Philip Andrew Mccreadie |
Secretary |
- |
1 Sep 1993 |
| MILES, Richard |
Director |
- |
7 Jul 1995 |
| VAN DER SPUY, Prudence |
Director |
- |
15 Dec 1995 |
| SCOTT, Philip Andrew Mccreadie |
Director |
- |
15 Feb 1996 |
| SCOTT, Philip Andrew Mccreadie |
Secretary |
- |
15 Feb 1996 |
| WHEATCROFT, Anna Marie |
Director |
- |
19 Aug 1996 |
| JOHNSON, Helen Jane |
Director |
5 Dec 1995 |
2 Jul 1997 |
| DAVIES, Benjamin Thomas |
Director |
4 Aug 1999 |
19 Oct 2000 |
| PAVIOUR, Mark |
Director |
7 Jul 1995 |
12 Mar 2001 |
| BARTHEN, Gloria Carol |
Director |
- |
1 Jul 2001 |
| LYRAS, Peter |
Director |
- |
8 Jul 2002 |
| AMPTHILL, Adeline, Lady |
Director |
- |
2 Jun 2003 |
| EWART, Sally Caroline |
Secretary |
15 Feb 1996 |
2 Jun 2003 |
| FOSTER, Leo Benedict Michael |
Director |
16 Feb 1998 |
19 Feb 2004 |
| COUCHE, Carmen Maria |
Director |
10 Apr 1997 |
23 Dec 2005 |
| SINCLAIR, Linda |
Director |
19 Mar 2001 |
18 Aug 2006 |
| SCHIESS, Simon James |
Director |
10 Nov 2000 |
1 Jul 2007 |
| ADEANE, Elizabeth |
Director |
- |
12 Dec 2008 |
| PASCARELLI, Paolo Lucio |
Director |
5 Mar 2004 |
21 Aug 2014 |
| FARRAR PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
2 Jun 2003 |
25 Jun 2015 |
| ROBERTS, Marie-Therese |
Director |
8 Sep 2015 |
14 Jan 2016 |
| LEGARD, John Bruce |
Director |
- |
14 Jan 2017 |
| LAVERACK, Malcolm Raymond |
Director |
30 Jan 2019 |
18 Oct 2019 |
| DRAPER, Adam |
Director |
28 Oct 2014 |
5 Nov 2019 |
| BURLINGTON ESTATES (LONDON) LIMITED |
Corporate-Secretary |
25 Jun 2015 |
24 Aug 2020 |
| HUSSAIN, Aijaz |
Director |
20 Apr 2015 |
27 Feb 2021 |
| DRAPER, Grazia Giuliani |
Director |
1 Mar 2020 |
23 Mar 2021 |
| ROBERTS, Marie-Therese |
Director |
18 Oct 2017 |
29 Apr 2021 |
| JACHAK, Balasaheb |
Director |
28 Feb 2021 |
28 May 2021 |
| VAZIFDAR, Sherna |
Director |
20 Apr 2015 |
1 Jun 2022 |
| ALLIOTT, Richard Frederick Coles |
Director |
1 Jan 2020 |
19 Oct 2023 |
| FARLEY PROPERTY COMPANY LIMITED |
Corporate-Director |
24 Jun 2014 |
2 Nov 2023 |
| GRIMSLEY, Juliette Janine |
Director |
- |
1 Aug 2025 |
| ONG, Li Po |
Director |
20 Sep 2017 |
1 Jul 2026 |
| ENGEL, Jasper Willem Henry |
Director |
1 Jul 2026 |
|
| FRY ASSET MANAGEMENT LTD T/A FRY & CO |
Corporate-Secretary |
24 Aug 2020 |
|
| YAZGAN, Nesche |
Director |
25 Jul 2014 |
|