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John Allan - Director (British, 66 years old, born September 1960)
Appointed 09 August 1999, Resigned 07 August 2006
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Resigned
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Alistair Borthwick - Director (British, 57 years old, born June 1969)
Appointed 28 July 2006
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Active
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Gerard Boyle - Director (British, 77 years old, born July 1949)
Appointed 11 February 2000, Resigned 26 April 2002
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Resigned
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Duncan Broe - Director (British, 64 years old, born January 1962)
Appointed 09 August 1999, Resigned 28 July 2006
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Resigned
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Jeremy Champion - Director (British, 64 years old, born January 1962)
Appointed 11 February 2000, Resigned 06 June 2006
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Resigned
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Mark Cope - Director (British, 58 years old, born August 1968)
Appointed 31 March 2022, Resigned 17 December 2025
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Resigned
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David Goldring - Director (British, 77 years old, born November 1949)
Appointed 30 November 2001, Resigned 28 July 2006
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Resigned
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Tiffany Jones - Director (British, 57 years old, born February 1969)
Appointed 09 August 1999, Resigned 30 November 2001
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Resigned
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Kenneth Lee - Director (British, 73 years old, born September 1953)
Appointed 11 February 2000, Resigned 16 March 2006
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Resigned
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Jeremy Murdoch - Director (British, 69 years old, born June 1957)
Appointed 15 September 2006, Resigned 28 November 2013
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Resigned
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Robin Russell - Director (British, 76 years old, born October 1950)
Appointed 15 October 2006, Resigned 28 October 2021
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Resigned
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John Watts - Director (British, 64 years old, born February 1962)
Appointed 26 January 2026
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Active
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Sarah White - Director (British, 61 years old, born April 1965)
Appointed 29 September 2006, Resigned 19 September 2016
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Resigned
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Hes Estate Management Limited - Secretary
Appointed 01 June 2020
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Active
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Om Property Management Limited - Secretary
Appointed 20 March 2000, Resigned 01 June 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 1999, Resigned 09 August 1999
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Resigned
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