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Simon Birkenhead - Director (British, 54 years old, born September 1972)
Appointed 17 July 1998, Resigned 23 November 1999
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Resigned
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Nigel Cartwright - Director (British, 80 years old, born May 1946)
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Resigned
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Martin Fitzalan Howard - Director (British, 104 years old, born October 1922)
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Resigned
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Claire Grant - Director (British, 57 years old, born September 1969)
Appointed 16 July 1998, Resigned 30 April 2001
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Resigned
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James Hickie - Director (British, 44 years old, born June 1982)
Appointed 25 January 2019
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Active
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Richard Leach - Director (British, 55 years old, born April 1971)
Appointed 29 January 2013, Resigned 27 June 2019
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Resigned
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Helen Pegnall - Director (British, 51 years old, born February 1975)
Appointed 10 February 2003, Resigned 29 June 2010
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Resigned
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Murray Poole-Connor - Director (British, 55 years old, born November 1971)
Appointed 21 March 2013, Resigned 09 December 2015
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Resigned
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Adam Skoczylas - Director (British, 45 years old, born August 1981)
Appointed 01 July 2010, Resigned 02 July 2012
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Resigned
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Kevin Vermaak - Director (South African, 54 years old, born July 1972)
Appointed 23 November 1999, Resigned 09 December 2015
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Resigned
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Urang Property Management Limited - Secretary
Appointed 21 January 2013, Resigned 28 January 2014
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Resigned
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