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Hugo Albuquerque - Director (Spanish, 38 years old, born May 1988)
Appointed 06 January 2022, Resigned 12 November 2024
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Resigned
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Brian Bird - Director (British, 65 years old, born February 1961)
Appointed 11 February 2014, Resigned 12 January 2017
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Resigned
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Alexandra Booler - Director (British, 45 years old, born January 1981)
Appointed 11 February 2014, Resigned 17 September 2018
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Resigned
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Leena Camadoo - Director (British, 45 years old, born January 1981)
Appointed 08 March 2021, Resigned 06 April 2023
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Resigned
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Phoebe Chard - Director (British, 29 years old, born June 1997)
Appointed 30 October 2025
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Active
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Douglas Cowan - Director (British, 39 years old, born April 1987)
Appointed 02 December 2021
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Active
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Jennifer Crisp - Director (British, 54 years old, born May 1972)
Appointed 11 February 2014, Resigned 25 October 2014
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Resigned
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Jennifer Crisp - Director (British, 54 years old, born May 1972)
Appointed 28 January 2016, Resigned 15 October 2020
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Resigned
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Kathleen Ireland - Director (British, 55 years old, born January 1971)
Appointed 11 February 2014, Resigned 01 October 2014
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Resigned
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Michal Laszczyk - Director (Polish, 39 years old, born April 1987)
Appointed 12 January 2017, Resigned 18 October 2021
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Resigned
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Josephine Maxwell - Director (British, 45 years old, born September 1981)
Appointed 10 December 2021
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Active
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Cal McAuliffe - Director (British, 35 years old, born December 1991)
Appointed 30 September 2020, Resigned 03 November 2022
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Resigned
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Maria Mitkova - Director (British, 57 years old, born May 1969)
Appointed 28 January 2016, Resigned 24 March 2021
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Resigned
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Sylva Okoye Fca - Director (British, 82 years old, born October 1944)
Appointed 28 January 2016
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Active
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Lisa Perrin - Director (British, 50 years old, born August 1976)
Appointed 25 October 2014, Resigned 16 June 2022
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Resigned
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Joanna Sharp - Director (British, 53 years old, born April 1973)
Appointed 11 February 2014, Resigned 21 October 2015
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Resigned
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Anthony Sharp - Director (British, 57 years old, born December 1969)
Appointed 28 January 2016, Resigned 28 January 2016
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Resigned
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Anthony Sharp - Director (British, 57 years old, born December 1969)
Appointed 21 October 2015, Resigned 10 February 2020
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Resigned
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Carre Wylder - Director (British, 62 years old, born August 1964)
Appointed 11 February 2014, Resigned 17 September 2018
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 17 September 2018, Resigned 01 January 2023
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Resigned
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Urang Property Management Limited - Secretary
Appointed 12 January 2023
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Active
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