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John Brewin - Director (British, 79 years old, born July 1947)
Appointed 17 May 2004
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Active
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Simon Broadbent - Director (British, 55 years old, born September 1971)
Appointed 17 May 2004, Resigned 13 February 2006
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Resigned
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Hilary Crook - Director (British, 66 years old, born May 1960)
Appointed 30 March 2002, Resigned 17 May 2004
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Resigned
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Mary Dearlove - Director (British, 81 years old, born October 1945)
Appointed 03 September 2020
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Active
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Robert Faulkner - Director (British, 62 years old, born October 1964)
Appointed 13 February 2006, Resigned 20 June 2014
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Resigned
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Jennifer Gambold - Director (British, 80 years old, born January 1946)
Appointed 03 September 2020, Resigned 18 August 2025
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Resigned
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Christopher Holliday - Director (British, 41 years old, born March 1985)
Appointed 23 September 2024
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Active
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Peter Lewis - Director (British, 63 years old, born July 1963)
Appointed 13 February 2006, Resigned 01 September 2015
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Resigned
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Neil Oliver - Director (British, 73 years old, born December 1953)
Appointed 13 February 2006
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Active
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Leslie Poole - Director (English, 78 years old, born March 1948)
Appointed 06 November 2014, Resigned 28 May 2019
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Resigned
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Richard Sykes - Director (British, 70 years old, born November 1956)
Appointed 21 March 2016, Resigned 12 August 2024
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Resigned
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Marie Sykes - Director (British, 67 years old, born May 1959)
Appointed 12 December 2024
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Active
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Stephen Tarbatt - Director (British, 82 years old, born February 1944)
Appointed 06 September 2012, Resigned 21 March 2016
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Resigned
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Louise Walding - Director (British, 60 years old, born December 1966)
Appointed 27 August 2020, Resigned 05 December 2025
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Resigned
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Andrew Whitney - Director (Australian, 51 years old, born June 1975)
Appointed 17 May 2004
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Active
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J H Watson Property Management Limited - Secretary
Appointed 02 July 2019, Resigned 31 December 2020
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Resigned
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