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Sian Alboreto - Director (British, 40 years old, born May 1986)
Appointed 18 November 2014, Resigned 16 December 2019
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Resigned
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Lilian Cooper - Director (Singaporean, 72 years old, born August 1954)
Appointed 18 November 2014
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Active
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Mark Fisher - Director (British, 58 years old, born November 1968)
Appointed 05 April 2017, Resigned 16 December 2019
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Resigned
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James Fisk - Director (British, 41 years old, born October 1985)
Appointed 18 November 2014, Resigned 25 March 2021
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Resigned
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Giulio Frigieri - Director (Italian, 49 years old, born October 1977)
Appointed 17 November 2014, Resigned 27 November 2024
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Resigned
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Andrew Hammond - Director (British, 41 years old, born April 1985)
Appointed 17 November 2014, Resigned 05 April 2017
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Resigned
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The Lam - Director (British, 37 years old, born February 1989)
Appointed 13 November 2014, Resigned 14 September 2018
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Resigned
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Marcus Martinez - Director (Brazilian, 50 years old, born May 1976)
Appointed 18 November 2014, Resigned 31 December 2025
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Resigned
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Abdulkadir Nasir - Director (British, 38 years old, born November 1988)
Appointed 06 July 2021, Resigned 14 October 2022
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Resigned
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Ian Noble - Director (British, 44 years old, born March 1982)
Appointed 18 November 2014, Resigned 01 July 2022
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Resigned
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Thuy Ton-Nu - Director (British, 50 years old, born October 1976)
Appointed 01 September 2024, Resigned 01 December 2024
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Resigned
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Tracey Wheelan - Director (British, 48 years old, born September 1978)
Appointed 07 March 2013, Resigned 18 November 2014
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 24 August 2017, Resigned 09 April 2024
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Resigned
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Southside Property Management - Secretary
Appointed 01 December 2024, Resigned 30 November 2025
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Resigned
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