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Penelope Hawtin - Director (British, 58 years old, born January 1968)
Appointed 19 October 1999, Resigned 01 January 2010
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Resigned
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Aymon Jaffer - Director (British, 59 years old, born June 1967)
Appointed 01 January 2010
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Active
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Charlie Litteck - Director (British, 57 years old, born April 1969)
Appointed 02 February 2010, Resigned 30 May 2025
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Resigned
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Emily McMahon - Director (British, 44 years old, born July 1982)
Appointed 27 September 2010, Resigned 13 March 2018
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Resigned
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James Morrissey - Director (British, 66 years old, born August 1960)
Appointed 19 October 1999, Resigned 27 September 2010
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Resigned
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Damien Murphy - Director (Irish, 81 years old, born May 1945)
Appointed 19 October 1999, Resigned 01 November 2003
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Resigned
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Deepak Sailopal - Director (British, 58 years old, born June 1968)
Appointed 01 November 2005, Resigned 02 February 2010
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Resigned
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Moira Shand - Director (British, 63 years old, born December 1963)
Appointed 19 October 1999, Resigned 03 January 2007
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Resigned
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Jacirene Shand - Director (Brazilian, 60 years old, born July 1966)
Appointed 26 May 2020
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Active
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Angus Shand - Director (British, 89 years old, born May 1937)
Appointed 28 October 2009, Resigned 26 May 2020
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Resigned
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Samuel Smith - Director (British, 34 years old, born March 1992)
Appointed 30 May 2025
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Active
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N And Z Property Services Ltd - Director
Appointed 13 March 2018
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 19 October 1999, Resigned 19 October 1999
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 19 October 1999, Resigned 19 October 1999
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Resigned
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