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Claire Allimant - Director (French, 37 years old, born June 1989)
Appointed 17 June 2020, Resigned 23 March 2022
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Resigned
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Stephane Allimant - Director (French, 64 years old, born February 1962)
Appointed 23 March 2022
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Active
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Julia Bannister - Director (British, 67 years old, born May 1959)
Appointed 18 March 2002, Resigned 29 March 2005
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Resigned
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Ibrahim Dardagan - Director (British, 65 years old, born February 1961)
Appointed 04 March 2003, Resigned 05 May 2011
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Resigned
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Daniel Dwyer - Director (British, 85 years old, born April 1941)
Appointed 18 March 2002, Resigned 18 March 2002
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 18 March 2002, Resigned 18 March 2002
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Resigned
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Domiciano Iglesias - Director (Spanish, 70 years old, born April 1956)
Appointed 05 May 2011
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Active
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Sarah Kay - Director (Malaysian, 28 years old, born December 1998)
Appointed 22 June 2020, Resigned 20 January 2022
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Resigned
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Adam MacMillan - Director (British, 78 years old, born April 1948)
Appointed 04 March 2003, Resigned 19 March 2018
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Resigned
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Rukhsana Rao - Director (British, 64 years old, born October 1962)
Appointed 03 July 2020
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Active
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Andrew Talbot Rice - Director (British, 96 years old, born August 1930)
Appointed 18 March 2002, Resigned 27 March 2003
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Resigned
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John Varley - Director (British, 70 years old, born April 1956)
Appointed 12 June 2020
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Active
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Messer Property Management Limited - Secretary
Appointed 10 October 2024
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Active
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