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William Carey - Director (British, 82 years old, born April 1944)
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Resigned
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Anna Douglas - Director (British, 65 years old, born February 1961)
Appointed 11 June 2007, Resigned 26 March 2019
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Resigned
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John Gamble - Director (British, 87 years old, born December 1939)
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Resigned
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Margaret Gardner - Director (British, 87 years old, born June 1939)
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Resigned
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Stuart Kimm - Director (British, 65 years old, born January 1961)
Appointed 10 June 2009, Resigned 18 January 2022
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Resigned
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Scott Moorhouse - Director (British, 64 years old, born January 1962)
Appointed 04 July 2022
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Active
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Kenrick Parish - Director (British, 63 years old, born January 1963)
Appointed 06 September 2024
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Active
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Geoffrey Pirouet - Director (British, 74 years old, born July 1952)
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Resigned
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Colin Spires - Director (British, 84 years old, born February 1942)
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Resigned
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Quin Sprague - Director (British, 67 years old, born December 1959)
Appointed 30 November 2002
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Active
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Justin Weller - Director (British, 62 years old, born May 1964)
Appointed 18 January 2022
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Active
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Nimrod Estates Limited - Secretary
Appointed 20 June 1997, Resigned 19 January 2007
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Resigned
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