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Tyrone Aziz - Director (British, 53 years old, born February 1973)
Appointed 21 February 2019
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Active
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Sebastian Chambers - Director (British, 59 years old, born September 1967)
Appointed 23 September 2021, Resigned 18 July 2025
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Resigned
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Geoffrey Craythorne - Director (British, 76 years old, born June 1950)
Appointed 21 February 2019, Resigned 18 July 2025
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Resigned
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Jonathan Gatfield - Director (British, 67 years old, born May 1959)
Appointed 21 February 2019
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Active
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Emma Geddes - Director (British, 47 years old, born March 1979)
Appointed 27 February 2026
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Active
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Andrew Gough - Director (British, 65 years old, born March 1961)
Appointed 01 October 1995, Resigned 01 December 2005
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Resigned
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Lucy Graham - Director (British, 53 years old, born August 1973)
Appointed 21 February 2019, Resigned 02 June 2022
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Resigned
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Elizabeth Hay - Director (British, 45 years old, born May 1981)
Appointed 18 May 2023, Resigned 12 February 2024
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Resigned
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Martin Kelley - Director (British, 67 years old, born July 1959)
Appointed 01 October 2004, Resigned 09 October 2009
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Resigned
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Dale Lockley - Director (British, 56 years old, born October 1970)
Appointed 08 September 2015, Resigned 14 November 2016
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Resigned
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Richard Myatt - Director (British, 55 years old, born December 1971)
Appointed 01 September 2024, Resigned 27 February 2026
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Resigned
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John Smith - Director (British, 64 years old, born September 1962)
Appointed 01 December 2007, Resigned 09 October 2009
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Resigned
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Andrew Steel - Director (British, 58 years old, born February 1968)
Appointed 02 June 2022, Resigned 14 February 2025
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Resigned
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Panita Vongkulsolkit - Director (British, 37 years old, born February 1989)
Appointed 17 July 2020, Resigned 23 September 2021
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Resigned
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Stuart Whiteford - Director (British, 36 years old, born April 1990)
Appointed 21 February 2019, Resigned 30 June 2020
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Resigned
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Stuart Whiteford - Director (British, 36 years old, born April 1990)
Appointed 15 February 2022, Resigned 14 February 2025
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Resigned
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Carolyn Yates - Director (British, 70 years old, born October 1956)
Appointed 06 July 1994, Resigned 21 February 2019
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Resigned
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Gordon Yates - Director (British, 69 years old, born May 1957)
Appointed 06 July 1994, Resigned 21 February 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 06 July 1994, Resigned 06 July 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 July 1994, Resigned 06 July 1994
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Resigned
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