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David Burley - Director (British, 61 years old, born September 1965)
Appointed 22 April 1997
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Active
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Helen Davies - Director (British, 64 years old, born February 1962)
Appointed 22 April 1997, Resigned 24 March 2021
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Resigned
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Mark Davies - Director (British, 63 years old, born August 1963)
Appointed 22 April 1997, Resigned 31 March 2014
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Resigned
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Teodora Draghici - Director (British, 49 years old, born February 1977)
Appointed 24 March 2021, Resigned 31 March 2025
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Resigned
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Emma Gladwinfield - Director (British, 45 years old, born January 1981)
Appointed 01 April 2014, Resigned 24 March 2021
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Resigned
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Jocelyn Gooch - Director (British, 60 years old, born June 1966)
Appointed 22 April 1997, Resigned 24 March 2021
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Resigned
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Ruth Grainger - Director (British, 58 years old, born July 1968)
Appointed 26 May 1998, Resigned 31 July 2023
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Resigned
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Eilidh Gunson - Director (British, 55 years old, born November 1971)
Appointed 03 February 2000, Resigned 30 June 2002
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Resigned
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Susannah Harris - Director (British, 66 years old, born July 1960)
Appointed 22 April 1997, Resigned 05 April 2003
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Resigned
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Stephen Hebden - Director (British, 59 years old, born May 1967)
Appointed 01 October 2002, Resigned 01 August 2008
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Resigned
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Katherine Moore - Director (British, 54 years old, born February 1972)
Appointed 01 December 2002
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Active
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Grahame Smith-Moorhouse - Director (British, 80 years old, born March 1946)
Appointed 22 April 1997, Resigned 24 March 2021
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Resigned
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Caroline Tait - Director (British, 50 years old, born June 1976)
Appointed 01 March 2005, Resigned 31 August 2007
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Resigned
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Nigel Taylor - Director (British, 58 years old, born August 1968)
Appointed 22 April 1997, Resigned 09 February 2025
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Resigned
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David Wild - Director (British, 71 years old, born July 1955)
Appointed 22 April 1997, Resigned 06 July 2015
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Resigned
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Elizabeth Williams - Director (British, 87 years old, born August 1939)
Appointed 22 April 1997, Resigned 26 May 1998
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 10 February 1997, Resigned 22 April 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 February 1997, Resigned 22 April 1997
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Resigned
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