Officers
| Name | Role | Appointed | Resigned |
| CHETTLEBURGH INTERNATIONAL LIMITED |
Corporate-Nominee-Secretary |
21 Mar 2000 |
21 Mar 2000 |
| WARBURTON, Derek |
Director |
21 Mar 2000 |
8 Mar 2002 |
| HADDRELL, Keith Sydney |
Director |
21 Mar 2000 |
26 Aug 2003 |
| JEFFREY, Ian Peter |
Director |
21 Mar 2000 |
26 Aug 2003 |
| SNOOKS, Keith |
Secretary |
21 Mar 2000 |
19 Dec 2003 |
| TABER, Matthew James |
Director |
11 Jan 2005 |
24 Nov 2005 |
| WOODS, Leon James |
Director |
18 Dec 2003 |
25 Jan 2006 |
| MAITLAND SMITH, Gavin Nigel |
Secretary |
18 Dec 2003 |
28 Aug 2008 |
| HAYSOM, Mark Derrick |
Director |
25 Jan 2006 |
1 Jan 2010 |
| SOUTHAM, Roger James |
Secretary |
1 Sep 2008 |
30 Jul 2010 |
| TAYLOR VINTERS DIRECTORS LIMITED |
Corporate-Director |
1 Oct 2004 |
1 Jan 2011 |
| MAITLAND SMITH, Gavin Nigel |
Director |
18 Dec 2003 |
4 Jan 2011 |
| LISTER, Davod Henry |
Director |
1 Aug 2010 |
22 Feb 2011 |
| UNSAL-AKTAS, Didem, Dr |
Director |
1 Aug 2010 |
17 May 2012 |
| URANG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Aug 2010 |
18 Feb 2014 |
| RICHARDSON, Mark |
Director |
4 Dec 2013 |
1 Mar 2014 |
| MCDONNELL, Morgan Aubrey |
Director |
30 Nov 2014 |
13 Apr 2015 |
| ROWBOTTOM, Stephen |
Director |
13 Mar 2014 |
4 Jan 2017 |
| BALDING, Lesley Karen |
Director |
13 Mar 2014 |
10 Nov 2020 |
| MCCARTNEY, Vincent Cyril |
Director |
6 Oct 2017 |
11 Nov 2020 |
| CUISIA, Sheryl |
Director |
11 Dec 2020 |
14 Dec 2020 |
| CUISIA, Sheryl |
Director |
1 Jan 2021 |
1 Jun 2022 |
| AINDOW, Michelle Pauline |
Secretary |
5 Jul 2016 |
15 Sep 2022 |
| LIMEMANOR LIMITED |
Corporate-Director |
10 Nov 2020 |
26 Oct 2022 |
| GUNN, Alistair Howard |
Director |
1 Jan 2021 |
7 Nov 2022 |
| MUTREJA, Chiraag Suresh |
Director |
8 Oct 2020 |
8 Nov 2022 |
| BUTLER, Simon David |
Director |
25 Jan 2006 |
8 Nov 2022 |
| HOLBORN STUDIOS LIMITED |
Corporate-Director |
11 Nov 2020 |
7 Jan 2024 |
| IBRAHIM, Peter James Fayez |
Director |
1 Aug 2010 |
23 Feb 2024 |
| RANSON, Bolaji |
Director |
1 Jan 2011 |
1 May 2026 |
| KIEFFER, Diana Jill, Dr |
Director |
15 May 2025 |
|
| BATES, Simon Paul |
Director |
15 May 2025 |
|
| LEDDY, Gillian Luciana |
Director |
15 May 2025 |
|
| LIMEMANOR LIMITED |
Corporate-Director |
15 May 2025 |
|
| LOWE, Selwyn Gary |
Director |
15 May 2025 |
|
| WROE, David Michael |
Director |
10 Nov 2022 |
|
| MANAGED EXIT LIMITED |
Corporate-Secretary |
18 Jul 2022 |
|
| GILKES, Jonathan |
Director |
6 Oct 2017 |
|
Connections
Directors’ other companies
Registered address
279 companies are registered at
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