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Richard Addy - Director (British, 54 years old, born April 1972)
Appointed 01 September 1998, Resigned 06 February 2001
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Resigned
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Gareth Bakewell - Director (British, 58 years old, born April 1968)
Appointed 01 August 1996, Resigned 19 July 1998
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Resigned
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Robert Cole - Director (British, 60 years old, born February 1966)
Appointed 01 August 1996, Resigned 02 September 1998
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Resigned
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Joanne Gleason - Director (British, 56 years old, born February 1970)
Appointed 09 December 2002, Resigned 12 December 2005
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Resigned
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Christine Gostridge - Director (British, 78 years old, born June 1948)
Appointed 29 March 2000, Resigned 22 June 2010
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Resigned
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Richard Hanson - Director (British, 54 years old, born June 1972)
Appointed 01 July 2016, Resigned 01 June 2025
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Resigned
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Richard Hanson - Director (British, 54 years old, born June 1972)
Appointed 12 December 2005, Resigned 01 July 2013
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Resigned
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Barbara Hartle - Director (British, 101 years old, born March 1925)
Appointed 18 December 2000, Resigned 22 July 2003
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Resigned
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Trevor Hartley - Director (British, 80 years old, born June 1946)
Appointed 01 January 2019, Resigned 21 November 2019
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Resigned
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Trevor Hartley - Director (British, 80 years old, born June 1946)
Appointed 08 December 2009, Resigned 21 August 2018
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Resigned
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Julian Holtom - Director (British, 59 years old, born January 1967)
Appointed 13 August 2024
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Active
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Lorraine Keynes - Director (British, 62 years old, born March 1964)
Appointed 13 August 2024
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Active
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Linda Kingswell - Director (British, 76 years old, born December 1950)
Appointed 08 December 2009, Resigned 19 February 2016
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Resigned
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Graham Ley - Director (British, 62 years old, born May 1964)
Appointed 01 May 2023
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Active
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Graham Nelson - Director (British, 68 years old, born November 1958)
Appointed 01 August 1996, Resigned 02 September 1998
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Resigned
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Julia Pashley - Director (British, 56 years old, born July 1970)
Appointed 15 January 2002, Resigned 09 December 2002
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Resigned
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Christopher Powell - Director (British, 55 years old, born March 1971)
Appointed 21 November 2019, Resigned 13 August 2024
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Resigned
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Claire Price - Director (British, 51 years old, born June 1975)
Appointed 18 December 2000, Resigned 15 January 2002
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Resigned
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Paula Shaw - Director (British, 91 years old, born February 1935)
Appointed 01 September 1998, Resigned 18 December 2000
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Resigned
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Paula Shaw - Director (British, 91 years old, born February 1935)
Appointed 15 January 2002, Resigned 31 March 2003
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Resigned
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John Shea - Director (British, 83 years old, born June 1943)
Appointed 20 March 2018, Resigned 01 May 2023
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Resigned
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Neil Worthington - Director (British, 58 years old, born November 1968)
Appointed 01 September 1998, Resigned 29 March 2000
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 24 July 1996, Resigned 01 August 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 July 1996, Resigned 01 August 1996
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Resigned
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