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Andrew Duff - Director (British, 55 years old, born November 1971)
Appointed 09 March 2007, Resigned 23 March 2026
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Resigned
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Fiona Gregory - Director (British, 63 years old, born September 1963)
Appointed 19 November 2013
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Active
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Farouk Jivraj - Director (British, 43 years old, born February 1983)
Appointed 19 November 2013
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Active
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Jane Laumet - Director (British, 57 years old, born September 1969)
Appointed 09 March 2007, Resigned 05 March 2013
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Resigned
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Enrico Ottavian - Director (Italian, 42 years old, born January 1984)
Appointed 19 November 2013
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Active
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Richard Scott - Director (British, 80 years old, born December 1946)
Appointed 09 March 2007, Resigned 23 March 2026
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Resigned
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Rebecca Wingate-Saul - Director (British, 55 years old, born November 1971)
Appointed 09 March 2007
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Active
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M2 Property Limited - Secretary
Appointed 01 January 2023
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Active
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Principia Estate & Asset Management Ltd - Secretary
Appointed 03 September 2020, Resigned 01 January 2023
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Resigned
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Wisteria Limited - Secretary
Appointed 08 March 2019, Resigned 08 March 2019
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Resigned
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Wisteria Registrars Limited - Secretary
Appointed 08 March 2019, Resigned 03 September 2020
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Resigned
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