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Dermot Callinan - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2020, Resigned 28 February 2022
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Resigned
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Paul Durkin - Director
(British, 61 years old, born January 1965)
Appointed 07 November 1997, Resigned 29 November 1999
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Resigned
|
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Austin Durrant - Director
(British, 51 years old, born September 1975)
Appointed 20 July 2009, Resigned 19 March 2010
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Resigned
|
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Leigh Ellis - Director
(British, 41 years old, born September 1985)
Appointed 30 November 2018
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Active
|
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Nicholas Frankland - Director
(British, 55 years old, born September 1971)
Appointed 21 December 2021, Resigned 07 October 2025
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Resigned
|
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Fiona Hale - Director
(British, 40 years old, born December 1986)
Appointed 30 November 2018
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Active
|
|
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Kristian Horabin - Director
(British, 39 years old, born May 1987)
Appointed 07 October 2025
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Active
|
|
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Martin Jones - Director
(British, 68 years old, born May 1958)
Appointed 11 January 2001, Resigned 23 October 2009
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Resigned
|
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Matthew Lowe - Director
(British, 53 years old, born April 1973)
Appointed 14 August 2012
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Active
|
|
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Paul Mancey - Director
(British, 64 years old, born December 1962)
Appointed 06 September 2005, Resigned 08 June 2007
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Resigned
|
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Tom Mather - Director
(British, 33 years old, born November 1993)
Appointed 28 February 2022
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Active
|
|
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Zara Morris - Director
(British, 40 years old, born June 1986)
Appointed 01 April 2018, Resigned 16 April 2021
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Resigned
|
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Philip Raven - Director
(British, 60 years old, born January 1966)
Appointed 18 March 2013, Resigned 17 August 2022
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Resigned
|
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Michael Renals - Director
(British, 68 years old, born April 1958)
Appointed 01 December 2000, Resigned 03 June 2016
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Resigned
|
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Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 28 November 2005, Resigned 08 August 2012
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Resigned
|
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Joseph Swiers - Director
(British, 59 years old, born July 1967)
Appointed 01 December 2000, Resigned 07 November 2003
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Resigned
|
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Colin Taverner - Director
(British, 52 years old, born June 1974)
Appointed 18 March 2013, Resigned 09 October 2015
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Resigned
|
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Lawrence Tomlinson - Director
(British, 62 years old, born July 1964)
Appointed 07 November 1997, Resigned 17 August 2022
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Resigned
|
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Amy Tomlinson - Director
(British, 30 years old, born December 1996)
Appointed 16 August 2022
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Active
|
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Alan Woodward - Director
(British, 77 years old, born February 1949)
Appointed 07 November 1997, Resigned 05 January 1998
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 07 November 1997, Resigned 07 November 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 07 November 1997, Resigned 07 November 1997
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Resigned
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