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Adedolapo Adeniyi - Director (British, 45 years old, born May 1981)
Appointed 22 January 2008, Resigned 24 November 2025
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Resigned
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Patrick Furlong - Director (British, 103 years old, born January 1923)
Appointed 13 November 2007, Resigned 01 January 2011
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Resigned
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Ladan Hall - Director (British, 61 years old, born April 1965)
Appointed 05 January 2006, Resigned 25 January 2010
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Resigned
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Peter Hannigan - Director (British, 94 years old, born November 1932)
Appointed 27 March 2008, Resigned 08 June 2018
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Resigned
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Nazim Manji - Director (British, 68 years old, born April 1958)
Appointed 10 March 2022, Resigned 17 October 2022
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Resigned
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Caroline Matthews - Director (British, 78 years old, born March 1948)
Appointed 26 January 2004, Resigned 05 July 2007
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Resigned
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Kate Olivier - Director (British, 38 years old, born January 1988)
Appointed 15 November 2016, Resigned 20 April 2022
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Resigned
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Jacqueline Parker - Director (South African, 59 years old, born August 1967)
Appointed 28 December 2018
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Active
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Jacqueline Parker - Director (South African, 59 years old, born August 1967)
Appointed 05 April 2007, Resigned 20 January 2008
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Resigned
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Nathalie Scott - Director (British, 62 years old, born March 1964)
Appointed 15 March 2011, Resigned 04 November 2019
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Resigned
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Kwok Tham - Director (Malaysian, 65 years old, born January 1961)
Appointed 25 July 2022
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Active
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Justin Vaughan Brown - Director (British, 60 years old, born June 1966)
Appointed 26 January 2004, Resigned 05 January 2006
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Resigned
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Grace Miller & Co. Ltd - Secretary
Appointed 01 June 2009, Resigned 15 May 2022
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Resigned
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J C F P Secretaries Ltd - Secretary
Appointed 15 May 2022
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Active
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J J Homes (Properties) Limited - Secretary
Appointed 07 January 2008, Resigned 01 June 2009
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Resigned
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