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David Atkins - Director (British, 60 years old, born April 1966)
Appointed 30 July 2008, Resigned 01 October 2009
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Resigned
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Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 07 August 2020
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 30 April 2019, Resigned 11 November 2021
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Resigned
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Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 30 July 2008, Resigned 30 April 2019
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Resigned
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Nicholas Drakesmith - Director (British, 61 years old, born May 1965)
Appointed 15 March 2012, Resigned 01 October 2019
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Resigned
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Jonathan Emery - Director (British, 60 years old, born January 1966)
Appointed 30 July 2008, Resigned 08 October 2008
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Resigned
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Nicholas Hardie - Director (British, 71 years old, born January 1955)
Appointed 30 July 2008, Resigned 14 October 2011
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Resigned
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Alexandre Heriard-Dubreuil - Director (French, 50 years old, born January 1976)
Appointed 18 September 2024, Resigned 23 June 2025
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Resigned
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Lawrence Hutchings - Director (British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
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Resigned
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Martin Jepson - Director (British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
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Resigned
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James Lenton - Director (British, 51 years old, born July 1975)
Appointed 30 October 2019, Resigned 26 April 2021
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Resigned
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Miray Moran - Director (British, 42 years old, born May 1984)
Appointed 05 November 2024
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Active
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Himanshu Raja - Director (British, 61 years old, born July 1965)
Appointed 26 April 2021, Resigned 18 September 2024
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Resigned
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Cihat Sengel - Director (British, 44 years old, born September 1982)
Appointed 18 September 2024, Resigned 05 November 2024
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Resigned
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Richard Shaw - Director (British, 53 years old, born November 1973)
Appointed 11 November 2021, Resigned 18 September 2024
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Resigned
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Andrew Thomson - Director (British, 59 years old, born July 1967)
Appointed 30 July 2008, Resigned 19 March 2014
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Resigned
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Simon Travis - Director (British, 57 years old, born June 1969)
Appointed 20 December 2019, Resigned 18 September 2024
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Resigned
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Shena Willis - Director (British, 36 years old, born November 1990)
Appointed 24 June 2025
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Active
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Gen Ii Services (Uk) Limited - Secretary
Appointed 01 September 2025
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Active
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Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011, Resigned 18 September 2024
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 23 July 2008, Resigned 30 July 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 July 2008, Resigned 30 July 2008
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Resigned
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