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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 01 March 2011, Resigned 01 January 2023
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
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Resigned
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Michael Holt - Director (British, 66 years old, born September 1960)
Appointed 05 July 2004, Resigned 19 November 2010
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Resigned
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Jeremy Pilkington - Director (British, 75 years old, born March 1951)
Appointed 25 September 1997
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Active
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 25 September 1997, Resigned 30 September 2023
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Resigned
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Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
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Active
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Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 03 September 1997, Resigned 25 September 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 September 1997, Resigned 25 September 1997
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Resigned
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