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Karima Fahmy - Director (British, 48 years old, born November 1978)
Appointed 10 October 2023, Resigned 01 September 2025
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Resigned
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Graham Fleming Barnet - Director (British, 63 years old, born September 1963)
Appointed 24 February 2017, Resigned 24 April 2017
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Resigned
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David Francis - Director (British, 71 years old, born January 1955)
Appointed 24 April 2017, Resigned 05 January 2026
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Resigned
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Roderick MacRae - Director (British, 62 years old, born March 1964)
Appointed 24 April 2017, Resigned 05 January 2026
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Resigned
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Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 08 October 2024, Resigned 05 January 2026
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Resigned
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Geeta Nanda - Director (British, 61 years old, born July 1965)
Appointed 24 March 2021, Resigned 05 January 2026
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Resigned
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Robert Naylor - Director (British, 52 years old, born November 1974)
Appointed 08 October 2024, Resigned 05 January 2026
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Resigned
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Aubyn Prower - Director (British, 71 years old, born March 1955)
Appointed 20 May 2019, Resigned 04 December 2023
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Resigned
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Stephen Smith - Director (British, 73 years old, born August 1953)
Appointed 24 April 2017, Resigned 03 December 2024
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Resigned
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Michael Whitecross Scott - Director (British, 53 years old, born July 1973)
Appointed 24 February 2017, Resigned 24 April 2017
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 31 March 2022
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Active
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Sigma Capital Property Ltd - Secretary
Appointed 02 May 2017, Resigned 31 March 2022
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Resigned
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Sigma Capital Property Ltd - Director
Appointed 02 May 2017, Resigned 02 May 2017
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Resigned
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