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Adegboyega Ademiluyi - Director (Nigerian, 80 years old, born December 1946)
Appointed 01 May 1994
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Active
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Catherine Brahams - Director (British, 58 years old, born July 1968)
Appointed 01 May 1994, Resigned 30 November 2002
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Resigned
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Melanie Clews - Director (British, 57 years old, born July 1969)
Appointed 20 February 2026
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Active
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Monique Everwijn Lange - Director (British, 78 years old, born April 1948)
Appointed 14 December 2012, Resigned 02 December 2025
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Resigned
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Daniela Laurence - Director (British, 26 years old, born November 2000)
Appointed 19 November 2019
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Active
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Gary Laurence - Director (British, 68 years old, born September 1958)
Appointed 30 April 2014, Resigned 19 November 2019
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Resigned
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Stephanie Lipman - Director (British, 70 years old, born March 1956)
Appointed 14 December 2012, Resigned 06 January 2014
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Resigned
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Henry Lipworth - Director (British, 92 years old, born August 1934)
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Resigned
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Joel Rothman - Director (American, 88 years old, born April 1938)
Appointed 20 April 1995
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Active
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Jaroslaw Sampat - Director (Polish, 49 years old, born March 1977)
Appointed 17 May 2012, Resigned 14 December 2012
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Resigned
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Woon Yee - Director (Malaysian, 64 years old, born June 1962)
Appointed 29 December 2005, Resigned 17 May 2012
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Resigned
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Alicia Yin - Director (Singaporean, 63 years old, born September 1963)
Appointed 01 May 1994, Resigned 17 May 2012
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 01 March 1993, Resigned 01 March 1994
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 01 March 1993, Resigned 01 March 1994
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Resigned
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Dracliffe Company Services Limited - Secretary
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Resigned
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Red Rock Estate & Property Management Limited - Secretary
Appointed 18 April 2016, Resigned 31 December 2021
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Resigned
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