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Martin Ashley - Director
(British, 57 years old, born May 1969)
Appointed 25 April 2001, Resigned 31 July 2004
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Resigned
|
|
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Charles Boorman - Director
(British, 56 years old, born May 1970)
Appointed 17 March 2004, Resigned 14 May 2006
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Resigned
|
|
|
Kelly Chua - Director
(British, 44 years old, born October 1982)
Appointed 10 March 2010
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Active
|
|
|
Richard Cordy - Director
(British, 68 years old, born March 1958)
Appointed 08 July 1997, Resigned 29 January 1999
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Resigned
|
|
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Thomas Crane - Director
(British, 54 years old, born August 1972)
Appointed 03 February 2012, Resigned 13 March 2012
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Resigned
|
|
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Thomas Crane - Director
(British, 54 years old, born August 1972)
Appointed 18 June 2001, Resigned 18 June 2003
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Resigned
|
|
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Eric Foulds - Director
(British, 79 years old, born December 1947)
Appointed 08 July 1997, Resigned 31 December 1999
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Resigned
|
|
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Ann Fulker - Director
(British, 76 years old, born October 1950)
Appointed 08 July 1997, Resigned 19 January 1999
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Resigned
|
|
|
Jacques Heunis - Director
(South African, 32 years old, born May 1994)
Appointed 12 November 2025
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Active
|
|
|
Jennifer Holme - Director
(British, 77 years old, born June 1949)
Appointed 25 April 2001, Resigned 17 September 2004
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Resigned
|
|
|
Jeffrey King - Director
(British, 53 years old, born February 1973)
Appointed 10 March 2010, Resigned 22 June 2011
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Resigned
|
|
|
Joon Leng - Director
(Malaysian, 51 years old, born February 1975)
Appointed 22 June 2010, Resigned 03 February 2012
|
Resigned
|
|
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Joon Leng - Director
(Malaysian, 51 years old, born February 1975)
Appointed 13 March 2012, Resigned 01 January 2023
|
Resigned
|
|
|
Jagveer Mundra - Director
(British, 52 years old, born February 1974)
Appointed 12 November 2012, Resigned 01 January 2023
|
Resigned
|
|
|
Katrin Nodop - Director
(German, 70 years old, born February 1956)
Appointed 23 July 2003, Resigned 01 January 2008
|
Resigned
|
|
|
Brendon O Neill - Director
(British, 64 years old, born July 1962)
Appointed 29 January 1999, Resigned 25 April 2001
|
Resigned
|
|
|
Edward Owens - Director
(British, 60 years old, born August 1966)
Appointed 26 January 2001, Resigned 25 April 2001
|
Resigned
|
|
|
Hitendra Patel - Director
(British, 59 years old, born November 1967)
Appointed 19 May 2009, Resigned 03 September 2009
|
Resigned
|
|
|
Steven Poh - Director
(British, 49 years old, born April 1977)
Appointed 05 February 2026
|
Active
|
|
|
Terence Rood - Director
(British, 77 years old, born April 1949)
Appointed 20 January 1999, Resigned 26 January 2001
|
Resigned
|
|
|
Harvey Vivian - Director
(British, 83 years old, born March 1943)
Appointed 09 July 2007, Resigned 01 April 2009
|
Resigned
|
|
|
Pieter Vorster - Director
(South African, 48 years old, born February 1978)
Appointed 01 September 2009, Resigned 28 October 2011
|
Resigned
|
|
|
Andrea Vorster - Director
(South African, 48 years old, born December 1978)
Appointed 01 September 2009, Resigned 09 February 2010
|
Resigned
|
|
|
Victoria West - Director
(British, 40 years old, born March 1986)
Appointed 14 November 2012, Resigned 06 September 2019
|
Resigned
|
|
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Victoria West - Director
(British, 40 years old, born March 1986)
Appointed 15 October 2008, Resigned 22 June 2010
|
Resigned
|
|
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C & M Registrars Limited - Nominee Director
Appointed 08 July 1997, Resigned 08 July 1997
|
Resigned
|
|
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C & M Secretaries Limited - Nominee Secretary
Appointed 08 July 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Commandment Property Services (Uk) Ltd - Secretary
Appointed 01 February 2006, Resigned 12 August 2011
|
Resigned
|
|
|
Dyer & Co Services Limited - Secretary
Appointed 06 May 2004, Resigned 01 January 2006
|
Resigned
|
|
|
Gq Property Management - Secretary
Appointed 01 January 2017, Resigned 31 December 2022
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Resigned
|
