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Robin Battle - Director (British, 83 years old, born July 1943)
Appointed 05 September 1994, Resigned 13 January 2005
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Resigned
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Nigel Bottom - Director (British, 51 years old, born March 1975)
Appointed 21 January 2019, Resigned 01 February 2024
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Resigned
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Andrew Buckley - Director (British, 62 years old, born December 1964)
Appointed 02 February 2023
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Active
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Richard Collett - Director (British, 63 years old, born October 1963)
Appointed 01 October 2011, Resigned 11 January 2016
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Resigned
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Mark Farmer - Director (British, 62 years old, born May 1964)
Appointed 20 August 2008, Resigned 21 October 2011
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Resigned
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Simon Frere Cook - Director (British, 71 years old, born February 1955)
Appointed 01 November 2003, Resigned 11 January 2007
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Resigned
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John Good - Director (British, 95 years old, born March 1931)
Appointed 05 September 1994, Resigned 05 September 1998
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Resigned
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Peter Harrison - Director (British, 62 years old, born June 1964)
Appointed 18 February 2025
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Active
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Jane Hiles - Director (British, 73 years old, born June 1953)
Appointed 10 January 2008, Resigned 02 February 2023
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Resigned
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Charles Hood - Director (British, 76 years old, born August 1950)
Appointed 13 January 2005, Resigned 31 January 2011
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Resigned
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Helen Houghton - Director (British, 60 years old, born October 1966)
Appointed 11 January 2007, Resigned 15 July 2008
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Resigned
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John Lockwood - Director (British, 72 years old, born August 1954)
Appointed 10 January 2002, Resigned 10 January 2008
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Resigned
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John Lockwood - Director (British, 72 years old, born August 1954)
Appointed 10 January 2009, Resigned 11 January 2016
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Resigned
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Richard Needham - Director (British, 79 years old, born March 1947)
Appointed 05 September 1998, Resigned 13 January 2005
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Resigned
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Richard Parker - Director (British, 84 years old, born March 1942)
Appointed 05 September 1994, Resigned 10 January 2002
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Resigned
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Andrew Price - Director (British, 65 years old, born July 1961)
Appointed 02 February 2023, Resigned 18 February 2025
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Resigned
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Andrew Read - Director (British, 64 years old, born May 1962)
Appointed 11 January 2016
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Active
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Christopher Rothery - Director (British, 80 years old, born September 1946)
Appointed 11 January 2016, Resigned 02 February 2023
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Resigned
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Ian Walter - Director (British, 71 years old, born February 1955)
Appointed 13 January 2005, Resigned 07 January 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 05 September 1994, Resigned 05 September 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 05 September 1994, Resigned 05 September 1994
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Resigned
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