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Norman Cahoon - Director (British, 47 years old, born July 1979)
Appointed 14 January 2022, Resigned 24 January 2025
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Resigned
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David Lockyer - Director (British, 57 years old, born September 1969)
Appointed 14 January 2022
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Active
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Muhammad Mahmood - Director (Pakistani, 41 years old, born February 1985)
Appointed 01 September 2025
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Active
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Gavin Noblett - Director (British, 37 years old, born February 1989)
Appointed 14 January 2022, Resigned 24 January 2025
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Resigned
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Bill O'regan - Director (Emirati, 51 years old, born June 1975)
Appointed 24 January 2025
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Active
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Kelly Ogier - Director (New Zealander, 49 years old, born March 1977)
Appointed 18 October 2024, Resigned 24 January 2025
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Resigned
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Richard Pilkington - Director (British, 59 years old, born October 1967)
Appointed 24 January 2025, Resigned 19 June 2025
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Resigned
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Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 14 January 2022, Resigned 18 October 2024
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Resigned
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Hursh Shah - Director (British, 50 years old, born October 1976)
Appointed 14 January 2022
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Active
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Tracy Stroh - Director (American, 52 years old, born July 1974)
Appointed 14 January 2022, Resigned 01 January 2023
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 14 January 2022
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Active
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