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Andrew Berry - Director (British, 64 years old, born September 1962)
Appointed 08 April 2008, Resigned 05 November 2015
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Resigned
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Michael Evans - Director (British, 77 years old, born May 1949)
Appointed 08 April 2008, Resigned 14 November 2008
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Resigned
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Emma Feltham - Nominee Director (British, 45 years old, born May 1981)
Appointed 10 January 2003, Resigned 17 January 2003
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Resigned
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Robert Gibbs - Director (British, 72 years old, born March 1954)
Appointed 14 January 2003, Resigned 30 April 2004
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Resigned
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Bryan Gillery - Director (British, 75 years old, born September 1951)
Appointed 29 April 2004, Resigned 08 April 2008
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Resigned
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Gilbert Goh - Director (British, 50 years old, born July 1976)
Appointed 15 December 2021, Resigned 11 December 2024
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Resigned
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Tracey Hughes - Director (British, 63 years old, born June 1963)
Appointed 01 May 2003, Resigned 08 April 2008
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Resigned
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William Jagger - Director (British, 43 years old, born September 1983)
Appointed 09 January 2014, Resigned 15 December 2021
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Resigned
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Zahir Khan - Director (British, 54 years old, born December 1972)
Appointed 02 December 2015
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Active
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Keith McIntosh - Director (British, 60 years old, born January 1966)
Appointed 02 December 2015
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Active
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Andrew Meads - Director (British, 65 years old, born August 1961)
Appointed 08 April 2008, Resigned 12 July 2024
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Resigned
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Maureen Pooley - Nominee Director (British, 80 years old, born October 1946)
Appointed 10 January 2003, Resigned 17 January 2003
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Resigned
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Maureen Pooley - Nominee Secretary (British)
Appointed 10 January 2003, Resigned 17 January 2003
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Resigned
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Andrew Roy - Director (British, 80 years old, born July 1946)
Appointed 08 April 2008, Resigned 17 November 2015
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Resigned
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Henry Speer - Director (British, 82 years old, born October 1944)
Appointed 14 January 2003, Resigned 01 May 2003
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Resigned
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Mary Wilks - Director (British, 48 years old, born April 1978)
Appointed 14 November 2008, Resigned 22 August 2013
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Resigned
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Edgefield Property & Asset Management Ltd - Secretary
Appointed 10 March 2023
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Active
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Houston Lawrence Management Limited - Secretary
Appointed 01 June 2018, Resigned 10 March 2023
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Resigned
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