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Robert Baker - Director (British, 83 years old, born February 1943)
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Resigned
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Robert Booth - Director (British, 60 years old, born August 1966)
Appointed 05 March 2009
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Active
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Dean Cooper - Director (British, 53 years old, born January 1973)
Appointed 01 October 2009, Resigned 08 October 2019
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Resigned
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Tara Fischer - Director (British, 56 years old, born March 1970)
Appointed 21 August 2025
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Active
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Julia Hagland - Director (Norwegian, 40 years old, born May 1986)
Appointed 20 March 2014, Resigned 06 June 2025
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Resigned
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Suzanne Jamieson - Director (British, 59 years old, born December 1967)
Appointed 01 October 2009, Resigned 08 October 2019
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Resigned
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Brendan Lynch - Director (Irish, 68 years old, born April 1958)
Appointed 23 June 2000, Resigned 29 November 2005
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Resigned
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Roderick McLeod - Director (New Zealand, 56 years old, born April 1970)
Appointed 01 March 2007, Resigned 26 April 2010
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Resigned
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James Mellersh - Director (British, 56 years old, born December 1970)
Appointed 01 March 2007, Resigned 25 May 2017
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Resigned
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Rosemary Nag - Director (British, 82 years old, born January 1944)
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Resigned
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Phoebe Nicoll - Director (British, 28 years old, born June 1998)
Appointed 05 September 2023
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Active
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Timothy Owens - Director (British, 78 years old, born November 1948)
Appointed 29 November 2005, Resigned 12 May 2008
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Resigned
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Cameron Spry - Director (New Zealand, 55 years old, born March 1971)
Appointed 01 June 2001, Resigned 26 April 2010
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Resigned
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Toby Szpiro - Director (British, 55 years old, born May 1971)
Appointed 01 March 2008, Resigned 11 February 2014
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Resigned
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Emma Tennant - Director (British, 89 years old, born October 1937)
Appointed 20 June 2000, Resigned 12 May 2008
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 25 March 2019
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Active
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Principia Estate & Asset Management Ltd - Secretary
Appointed 02 July 2015, Resigned 31 March 2018
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Resigned
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