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Gary Allan - Director (British, 73 years old, born June 1953)
Appointed 27 February 2004, Resigned 31 December 2009
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Resigned
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Agnieszka Bathke - Director (British, 51 years old, born November 1975)
Appointed 21 June 2019
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Active
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Martin Bridges - Director (British, 53 years old, born October 1973)
Appointed 08 May 2021
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Active
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David Crossland - Director (British, 81 years old, born June 1945)
Appointed 24 September 2002, Resigned 15 August 2014
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Resigned
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John Del Giudice - Director (British, 81 years old, born February 1945)
Appointed 12 March 1996, Resigned 05 April 2004
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Resigned
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Lucy Gathage - Director (British, 61 years old, born February 1965)
Appointed 13 November 2018, Resigned 03 November 2024
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Resigned
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Michael Godfrey - Director (British, 66 years old, born July 1960)
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Resigned
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Aleem Sadiq - Director (British, 42 years old, born May 1984)
Appointed 15 August 2014, Resigned 08 April 2023
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Resigned
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Harbhajan Sahota - Director (British, 61 years old, born July 1965)
Appointed 15 August 2014
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Active
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Ronald Webb - Director (British, 82 years old, born May 1944)
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Resigned
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Castle Eden Property Management Ltd - Secretary
Appointed 01 April 2017
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Active
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Fletcher Loring & Co Limited - Secretary
Appointed 28 February 1998, Resigned 15 June 2004
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Resigned
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