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Mary-Anne Bowring - Director (British, 56 years old, born July 1970)
Appointed 27 June 2006, Resigned 24 June 2014
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Resigned
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Bradley Flack - Director (British, 51 years old, born October 1975)
Appointed 10 October 2010
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Active
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Stephen Gayer - Director (British, 70 years old, born April 1956)
Appointed 03 October 2008, Resigned 18 November 2009
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Resigned
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Ivor Gerber - Director (British, 74 years old, born May 1952)
Appointed 01 April 2009, Resigned 02 August 2017
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Resigned
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Christine Hill - Director (English, 75 years old, born April 1951)
Appointed 16 February 2012, Resigned 17 July 2013
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Resigned
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Jason Karim - Director (British, 57 years old, born February 1969)
Appointed 01 June 2007, Resigned 06 October 2010
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Resigned
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Andrew Kelleher - Director (British, 53 years old, born June 1973)
Appointed 27 June 2006, Resigned 24 August 2009
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Resigned
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Simone Lesforis - Director (British, 42 years old, born December 1984)
Appointed 28 November 2023
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Active
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Marion Nicholas - Director (British, 73 years old, born April 1953)
Appointed 07 December 2023
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Active
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Mark Parbury - Director (British, 42 years old, born March 1984)
Appointed 10 October 2010, Resigned 24 June 2014
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Resigned
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Francis Royale - Director (British, 61 years old, born October 1965)
Appointed 04 July 2008, Resigned 04 February 2009
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Resigned
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Teresa Tuck - Director (British, 60 years old, born December 1966)
Appointed 27 June 2006, Resigned 30 April 2008
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Resigned
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Donald Wahlberg - Director (American, 79 years old, born January 1947)
Appointed 16 February 2012, Resigned 12 March 2021
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Resigned
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Christine Withey - Director (British, 77 years old, born August 1949)
Appointed 01 April 2009, Resigned 20 March 2017
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Resigned
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East Block Group Limited - Secretary
Appointed 01 July 2025
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Active
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Mrl Company Secretarial Services Limited - Secretary
Appointed 29 May 2014, Resigned 30 November 2014
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Resigned
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Red Rock Estate & Property Management Limited - Secretary
Appointed 01 December 2014, Resigned 01 July 2025
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Resigned
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Ringley Limited - Secretary
Appointed 01 October 2009, Resigned 01 March 2014
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Resigned
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Ringley Shadow Directors Limited - Director
Appointed 17 May 2007, Resigned 06 October 2010
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Resigned
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