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Graham Barnet - Director (British, 63 years old, born September 1963)
Appointed 20 November 2019, Resigned 23 December 2020
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Resigned
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Jason Berry - Director (British, 54 years old, born September 1972)
Appointed 15 October 2021, Resigned 08 December 2025
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Resigned
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Christian Birrell - Director (British, 38 years old, born December 1988)
Appointed 09 December 2025
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Active
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Kenneth Brewster - Director (British, 37 years old, born September 1989)
Appointed 20 November 2019, Resigned 15 October 2021
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Resigned
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Malcolm Briselden - Director (British, 59 years old, born September 1967)
Appointed 20 November 2019, Resigned 15 October 2021
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Resigned
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Pippa Coulson - Director (British, 52 years old, born December 1974)
Appointed 31 July 2023, Resigned 08 December 2025
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 15 October 2021, Resigned 08 December 2025
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Resigned
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Stewart McKellar - Director (British, 51 years old, born June 1975)
Appointed 09 December 2025
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Active
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James Moore - Director (British, 36 years old, born October 1990)
Appointed 09 December 2025
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Active
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Geeta Nanda - Director (British, 61 years old, born July 1965)
Appointed 08 December 2025, Resigned 09 December 2025
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Resigned
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Robert Naylor - Director (British, 52 years old, born November 1974)
Appointed 08 December 2025, Resigned 09 December 2025
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Resigned
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Katy Ramsey - Director (British, 48 years old, born August 1978)
Appointed 20 November 2019, Resigned 08 December 2025
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Resigned
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Graeme Reay - Director (British, 60 years old, born March 1966)
Appointed 20 November 2019, Resigned 08 December 2025
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Resigned
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Michael Scott - Director (British, 53 years old, born July 1973)
Appointed 20 November 2019, Resigned 08 December 2025
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Resigned
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Robert Sumner - Director (British, 56 years old, born May 1970)
Appointed 15 October 2021, Resigned 08 December 2025
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Resigned
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Gwynn Thomson - Director (British, 59 years old, born November 1967)
Appointed 20 November 2019, Resigned 15 October 2021
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Resigned
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Matthew Townson - Director (British, 56 years old, born March 1970)
Appointed 15 October 2021, Resigned 22 August 2022
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Resigned
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Sigma Capital Property Ltd - Secretary
Appointed 15 October 2021
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Active
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