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Anna Bielby - Director (English, 48 years old, born October 1978)
Appointed 01 January 2024, Resigned 02 February 2026
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Resigned
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John Bottomley - Director (British, 63 years old, born October 1963)
Appointed 05 August 2025
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Active
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Barrie Cottingham - Director (British, 93 years old, born October 1933)
Appointed 18 September 1998, Resigned 08 September 2009
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Resigned
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Stuart Doughty - Director (British, 83 years old, born September 1943)
Appointed 18 September 1998, Resigned 04 January 2000
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Resigned
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Peter Parkin - Director (British, 80 years old, born May 1946)
Appointed 04 January 2000, Resigned 23 July 2013
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Resigned
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Stephen Rogers - Director (British, 75 years old, born September 1951)
Appointed 08 September 2009, Resigned 03 January 2023
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Resigned
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Richard Smith - Director (English, 52 years old, born April 1974)
Appointed 05 August 2025
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Active
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Stuart Watson - Director (British, 65 years old, born March 1961)
Appointed 03 January 2023
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Active
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Philip White - Director (British, 77 years old, born September 1949)
Appointed 23 July 2013, Resigned 30 June 2025
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Resigned
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Keith Winstanley - Director (English, 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 18 September 1998, Resigned 18 September 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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