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Peter Baguley - Director (British, 73 years old, born February 1953)
Appointed 12 November 2007, Resigned 09 February 2009
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Resigned
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Philip Bell-Brown - Director (British, 57 years old, born September 1969)
Appointed 15 March 2014, Resigned 22 July 2014
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Resigned
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Dean Clegg - Director (British, 59 years old, born May 1967)
Appointed 04 July 2014, Resigned 26 June 2019
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 30 September 2015, Resigned 25 January 2019
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Resigned
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Rosalind Futter - Director (British, 48 years old, born May 1978)
Appointed 25 January 2019
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Active
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Richard Learmont - Director (British, 66 years old, born June 1960)
Appointed 12 November 2007, Resigned 02 October 2015
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Resigned
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Sarah Nelson - Director (British, 50 years old, born November 1976)
Appointed 22 December 2016, Resigned 14 January 2019
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Resigned
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David O'loan - Director (Irish, 56 years old, born July 1970)
Appointed 02 October 2015, Resigned 22 December 2016
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Resigned
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Dominic O'rourke - Director (British, 53 years old, born June 1973)
Appointed 12 November 2007, Resigned 14 March 2014
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Resigned
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David Pilbeam - Director (British, 43 years old, born May 1983)
Appointed 26 June 2019, Resigned 19 January 2021
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Resigned
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Bruce Richardson - Director (British,South African, 56 years old, born February 1970)
Appointed 14 June 2019, Resigned 19 January 2021
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Resigned
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John Rogers - Director (British, 58 years old, born July 1968)
Appointed 09 February 2009, Resigned 19 July 2010
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Resigned
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Nilesh Sachdev - Director (British, 68 years old, born November 1958)
Appointed 19 July 2010, Resigned 15 March 2014
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Resigned
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Olivia Troughton - Director (British, 57 years old, born December 1969)
Appointed 14 March 2014, Resigned 01 August 2019
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Resigned
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David Wheeler - Director (British, 42 years old, born March 1984)
Appointed 14 January 2019, Resigned 14 June 2019
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 18 July 2007, Resigned 25 September 2007
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Resigned
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Land Securities Management Services Limited - Director
Appointed 25 September 2007, Resigned 19 January 2021
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 27 April 2011
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Active
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Mikjon Limited - Nominee Director
Appointed 18 July 2007, Resigned 25 September 2007
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Resigned
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