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Anne Armstrong - Director (British, 52 years old, born January 1974)
Appointed 20 March 2006, Resigned 29 April 2016
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Resigned
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John Armstrong - Director (British, 56 years old, born June 1970)
Appointed 30 January 2019, Resigned 09 October 2024
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Resigned
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Karen Arnold - Director (British, 51 years old, born July 1975)
Appointed 15 September 2004, Resigned 09 October 2024
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Resigned
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Rodger Canning - Director (British, 81 years old, born February 1945)
Appointed 10 June 1999, Resigned 02 November 2001
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Resigned
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John Chalmers - Director (British, 90 years old, born July 1936)
Appointed 20 August 1998, Resigned 09 October 1998
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Resigned
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Robert Deane - Director (British, 73 years old, born November 1953)
Appointed 08 February 2002, Resigned 16 January 2026
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Resigned
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Simeon Gabriel - Director (British, 50 years old, born March 1976)
Appointed 16 January 2026
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Active
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Derek Horrocks - Director (British, 58 years old, born October 1968)
Appointed 10 June 1999, Resigned 02 November 2001
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Resigned
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Edward Horrocks - Director (British, 89 years old, born November 1937)
Appointed 10 June 1999, Resigned 02 November 2001
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Resigned
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Edward Horrocks - Director (British, 64 years old, born May 1962)
Appointed 10 June 1999, Resigned 02 November 2001
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Resigned
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Paul Kirby - Director (British, 61 years old, born June 1965)
Appointed 08 February 2002, Resigned 09 October 2024
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Resigned
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Markus Niermann - Director (German, 61 years old, born April 1965)
Appointed 07 March 2025
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Active
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Joseph Ragdale - Director (British, 45 years old, born December 1981)
Appointed 30 January 2019, Resigned 09 October 2024
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Resigned
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Steven Smith - Director (British, 57 years old, born September 1969)
Appointed 20 August 1998, Resigned 09 October 2024
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Resigned
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Malcolm Steele - Director (British, 87 years old, born July 1939)
Appointed 09 October 1998, Resigned 18 November 2009
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Resigned
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Alastair Stoddart - Director (British, 84 years old, born June 1942)
Appointed 07 January 2005, Resigned 31 March 2008
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Resigned
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Nicholas Wilson - Director (British, 47 years old, born November 1979)
Appointed 03 July 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 20 August 1998, Resigned 20 August 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 August 1998, Resigned 20 August 1998
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Resigned
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