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Juan Alberts - Director (British, 58 years old, born October 1968)
Appointed 25 July 2007, Resigned 14 March 2025
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Resigned
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Aston Edwards - Director (British, 56 years old, born March 1970)
Appointed 25 July 2007, Resigned 13 October 2011
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Resigned
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Robert Howett - Director (British, 71 years old, born September 1955)
Appointed 09 July 2025
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Active
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Kieron Hyams - Director (British, 49 years old, born June 1977)
Appointed 25 July 2007
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Active
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Richard Looh - Director (British, 48 years old, born November 1978)
Appointed 25 July 2007, Resigned 10 February 2009
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Resigned
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Pauline Marsh - Director (British, 66 years old, born June 1960)
Appointed 08 October 2008, Resigned 07 February 2011
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Resigned
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Fabio Martins - Director (Portuguese, 35 years old, born November 1991)
Appointed 26 July 2025
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Active
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Corporate Property Management Limited - Director
Appointed 05 October 1999, Resigned 13 September 2004
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Resigned
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Cpm Asset Management Limited - Director
Appointed 05 October 2004, Resigned 25 July 2007
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Resigned
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Cpm Asset Management Limited - Director
Appointed 13 September 2004, Resigned 05 October 2004
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Resigned
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Edgefield Property & Asset Management Ltd - Secretary
Appointed 13 March 2023
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Active
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 05 October 1999, Resigned 12 February 2009
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 05 October 1999, Resigned 25 July 2007
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Resigned
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Houston Lawrence Management Limited - Secretary
Appointed 01 June 2018, Resigned 13 March 2023
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Resigned
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