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Helen Ball - Director (British, 63 years old, born September 1963)
Appointed 09 May 2023, Resigned 24 April 2024
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Resigned
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Caroline Bradley - Director (British, 63 years old, born February 1963)
Appointed 28 January 2013, Resigned 31 August 2020
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Resigned
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Geoffrey Clarskon - Director (British, 77 years old, born July 1949)
Appointed 09 May 2012, Resigned 09 May 2013
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Resigned
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Keely Craig - Director (English, 52 years old, born November 1974)
Appointed 29 August 2017, Resigned 30 July 2021
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Resigned
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Leon Davidson - Director (Irish, 70 years old, born March 1956)
Appointed 17 March 1997, Resigned 01 December 1997
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Resigned
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Gillian Davidson - Director (British, 61 years old, born May 1965)
Appointed 30 April 2013, Resigned 13 December 2016
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Resigned
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Simon Hudson - Director (British, 73 years old, born December 1953)
Appointed 17 March 1997, Resigned 12 August 2011
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Resigned
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Stephen Jones - Director (British, 68 years old, born December 1958)
Appointed 01 June 2004, Resigned 30 September 2005
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Resigned
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Nicholas Kelly - Director (British, 56 years old, born May 1970)
Appointed 01 June 2004, Resigned 30 September 2005
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Resigned
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Peter Lane - Director (British, 58 years old, born March 1968)
Appointed 30 September 2005, Resigned 11 December 2010
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Resigned
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Michael O'brien - Director (British, 63 years old, born July 1963)
Appointed 24 August 2012, Resigned 22 June 2017
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Resigned
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Neil Preston - Director (British, 68 years old, born January 1958)
Appointed 01 September 1999, Resigned 31 December 2003
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Resigned
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Graeham Sampson - Director (British, 51 years old, born May 1975)
Appointed 20 April 2011, Resigned 24 September 2012
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Resigned
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Mark Scanlon - Director (Irish, 58 years old, born October 1968)
Appointed 02 September 2020, Resigned 10 May 2023
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Resigned
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David Shaw - Director (British, 74 years old, born February 1952)
Appointed 15 April 2008, Resigned 24 June 2011
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Resigned
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Miles Stanyard - Director (British, 67 years old, born July 1959)
Appointed 01 December 1997, Resigned 04 January 1999
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Resigned
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Martin Tyler - Director (British, 49 years old, born September 1977)
Appointed 09 September 2022, Resigned 05 May 2023
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Resigned
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Stephen Vickers - Director (British, 59 years old, born June 1967)
Appointed 24 April 2024, Resigned 09 December 2024
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 24 January 1997, Resigned 17 March 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 January 1997, Resigned 17 March 1997
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Resigned
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