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Nicholas Carter - Director (British, 51 years old, born October 1975)
Appointed 10 February 2005, Resigned 18 February 2009
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Resigned
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Patrick Conlon - Director (Irish, 82 years old, born July 1944)
Appointed 28 July 1995, Resigned 08 November 1996
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Resigned
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Karen Dave - Director (British, 43 years old, born November 1983)
Appointed 07 March 2011, Resigned 27 July 2017
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Resigned
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Alexander Heidrich - Director (German, 46 years old, born March 1980)
Appointed 10 July 2020, Resigned 10 February 2025
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Resigned
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Timothy Jones - Director (British, 44 years old, born June 1982)
Appointed 07 March 2011, Resigned 24 July 2015
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Resigned
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Jason Luscher - Director (British, 66 years old, born October 1960)
Appointed 10 May 1999, Resigned 01 October 2003
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Resigned
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Ali Maruf - Director (British, 52 years old, born March 1974)
Appointed 04 November 2021
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Active
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Nicolas Molina Poggioli - Director (British,Spanish, 39 years old, born November 1987)
Appointed 10 February 2025
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Active
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Loretta Morin - Director (British, 62 years old, born February 1964)
Appointed 04 December 2001, Resigned 26 December 2004
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Resigned
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Catherine Phelan - Director (British, 66 years old, born January 1960)
Appointed 01 July 2020, Resigned 21 October 2021
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Resigned
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Kieran Phelan - Director (British, 68 years old, born March 1958)
Appointed 10 February 2004, Resigned 22 July 2013
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Resigned
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Timothy Poole - Director (British, 58 years old, born February 1968)
Appointed 08 November 1996, Resigned 16 December 1999
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Resigned
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Rikki Singh - Director (British, 66 years old, born February 1960)
Appointed 23 February 2009, Resigned 31 May 2012
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Resigned
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Rikki Singh - Director (British, 66 years old, born February 1960)
Appointed 08 November 1996, Resigned 04 December 2001
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Resigned
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Carol Watson - Director (British, 59 years old, born March 1967)
Appointed 29 July 2013
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Active
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Bury Hill Estate Management Ltd - Secretary
Appointed 16 June 2021
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Active
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Knight Accountants Limited - Secretary
Appointed 29 September 2020, Resigned 15 June 2021
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Resigned
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