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Steve Adams - Director (British, 68 years old, born December 1958)
Appointed 14 August 2006, Resigned 31 March 2014
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Resigned
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Jeffrey Allan - Director (American, 68 years old, born July 1958)
Appointed 30 July 2013, Resigned 28 October 2013
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Resigned
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John Cawte - Director (British, 75 years old, born February 1951)
Appointed 18 March 2005, Resigned 30 July 2013
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Resigned
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Paolo Dolezzal - Director (Italian, 48 years old, born March 1978)
Appointed 01 August 2024
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Active
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John Fairs - Director (British, 84 years old, born October 1942)
Appointed 29 July 1996, Resigned 15 October 2001
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Resigned
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Olivier Giverdon - Director (French, 48 years old, born January 1978)
Appointed 17 May 2016, Resigned 11 December 2025
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Resigned
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Laura Godfrey - Director (British, 41 years old, born September 1985)
Appointed 11 December 2025
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Active
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Paul Hatton - Director (British, 65 years old, born February 1961)
Appointed 13 January 2014, Resigned 07 May 2015
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Resigned
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Franciscus Hobbelink - Director (Dutch, 78 years old, born August 1948)
Appointed 17 October 1991, Resigned 04 February 1994
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Resigned
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Alexander Kiesouw - Director (Dutch, 60 years old, born September 1966)
Appointed 04 March 2010, Resigned 30 July 2013
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Resigned
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David Nicholas - Director (British, 77 years old, born December 1949)
Appointed 05 October 1994, Resigned 29 July 1996
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Resigned
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Gboyega Obafemi - Director (British, 65 years old, born August 1961)
Appointed 22 December 2015, Resigned 09 December 2016
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Resigned
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Grant Phipps - Director (British, 71 years old, born February 1955)
Appointed 15 October 2001, Resigned 18 March 2005
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Resigned
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Stuart Phythian - Director (British, 56 years old, born September 1970)
Appointed 07 May 2015, Resigned 30 October 2015
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Resigned
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Cornelis Pruim - Director (Dutch, 54 years old, born August 1972)
Appointed 28 October 2013, Resigned 09 December 2016
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Resigned
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Mario Sanchez - Director (American, 70 years old, born December 1956)
Appointed 30 July 2013, Resigned 01 March 2016
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Resigned
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Jon Usher-Smith - Director (British, 91 years old, born June 1935)
Appointed 16 November 1993, Resigned 25 November 1994
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Resigned
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Richard Van Bergen - Director (Dutch, 59 years old, born September 1967)
Appointed 10 March 2016, Resigned 10 October 2018
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Resigned
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Johan Van Kouterik - Director (Dutch, 75 years old, born August 1951)
Appointed 17 October 1991, Resigned 04 March 2010
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Resigned
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Nigel Wood - Director (British, 60 years old, born March 1966)
Appointed 09 December 2016, Resigned 31 July 2024
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 03 September 1991, Resigned 17 October 1991
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 September 1991, Resigned 17 October 1991
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Resigned
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