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Paul Bathurst - Director (British, 72 years old, born June 1954)
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Resigned
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Vinay Bijawat - Director (British, 63 years old, born January 1963)
Appointed 18 December 2014
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Active
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Alice Bordini - Director (British, 52 years old, born December 1974)
Appointed 16 January 2013, Resigned 16 October 2013
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Resigned
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Alice Bordini - Director (British, 52 years old, born December 1974)
Appointed 16 October 2014, Resigned 26 June 2025
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Resigned
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Denise Diesen - Director (American, 74 years old, born November 1952)
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Resigned
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Ole Diesen - Director (Norwegian, 79 years old, born November 1947)
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Resigned
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Michelle Obatoyinbo - Director (British, 56 years old, born January 1970)
Appointed 10 November 2023
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Active
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Vincenzo Quinto - Director (British, 54 years old, born October 1972)
Appointed 10 November 2023
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Active
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Khurrum Sheikh - Director (British, 41 years old, born May 1985)
Appointed 18 December 2014, Resigned 17 September 2021
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Resigned
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Lawrence Staden - Director (British, 65 years old, born July 1961)
Appointed 10 November 2023, Resigned 01 February 2026
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Resigned
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Simon Stevens - Director (British, 74 years old, born February 1952)
Appointed 01 April 2008, Resigned 25 June 2013
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Resigned
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Aldlex Limited - Secretary
Appointed 07 November 2014, Resigned 19 February 2025
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Resigned
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Tlc Real Estate Services Limited - Secretary
Appointed 19 February 2025
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Active
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