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Michael Barrie - Director (British, 59 years old, born January 1967)
Appointed 28 March 2025, Resigned 13 March 2026
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Resigned
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Daniel Batterton - Director (British, 50 years old, born October 1976)
Appointed 13 March 2026
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Active
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Adam Burney - Director (British, 42 years old, born January 1984)
Appointed 13 March 2026
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Active
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Janine Caley - Director (British,South African, 44 years old, born December 1982)
Appointed 28 March 2025, Resigned 11 July 2025
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Resigned
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Eleanor Codling - Director (British, 40 years old, born December 1986)
Appointed 13 March 2026
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Active
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Mark Diamond - Director (Northern Irish, 46 years old, born August 1980)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Eamon Higgins - Director (British, 58 years old, born August 1968)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Samuel Jacques - Director (British, 39 years old, born March 1987)
Appointed 11 July 2025, Resigned 13 March 2026
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Resigned
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Kevin Khaw - Director (Malaysian, 37 years old, born July 1989)
Appointed 13 March 2026
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Active
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Eamon Laverty - Director (Northern Irish, 74 years old, born July 1952)
Appointed 16 January 2024, Resigned 28 March 2025
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Resigned
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Mary Laverty - Director (Northern Irish, 74 years old, born November 1952)
Appointed 16 January 2024, Resigned 09 July 2024
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Resigned
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Martin Magee - Director (Northern Irish, 58 years old, born May 1968)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Seamus McAleer - Director (Northern Irish, 84 years old, born April 1942)
Appointed 16 January 2024, Resigned 28 March 2025
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Resigned
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Shane McCullagh - Director (Irish, 48 years old, born May 1978)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Emmett McGinley - Director (Northern Irish, 50 years old, born February 1976)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Graham Mitchell - Director (British, 49 years old, born March 1977)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Angus Monteith - Director (British, 49 years old, born December 1977)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Emelda O'neill - Director (Irish, 55 years old, born July 1971)
Appointed 16 January 2024, Resigned 09 July 2024
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Resigned
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Jonathan O'neill - Director (British, 51 years old, born March 1975)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Stephen Surphlis - Director (British, 56 years old, born June 1970)
Appointed 09 July 2024, Resigned 28 March 2025
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 24 October 2025
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Active
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Legal & General Co Sec Limited - Secretary
Appointed 28 March 2025, Resigned 24 October 2025
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Resigned
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