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Michelle Bamford - Director (British, 55 years old, born November 1971)
Appointed 01 August 2009, Resigned 02 June 2023
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Resigned
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Mark Brown - Director (British, 56 years old, born May 1970)
Appointed 01 December 2011, Resigned 02 November 2016
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Resigned
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Matthew Burley - Director (British, 57 years old, born February 1969)
Appointed 11 November 1998, Resigned 22 May 2008
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Resigned
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Alan Burley - Director (British, 84 years old, born August 1942)
Appointed 11 November 1998, Resigned 30 June 2006
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Resigned
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Steven Burley - Director (British, 51 years old, born March 1975)
Appointed 10 May 2006, Resigned 31 October 2019
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Resigned
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Steven Burley - Director (British, 51 years old, born March 1975)
Appointed 11 November 1998, Resigned 01 March 1999
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Resigned
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Alan Burley - Director (British, 84 years old, born August 1942)
Appointed 30 June 2006, Resigned 18 December 2009
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Resigned
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Simon Cowley - Director (British, 37 years old, born June 1989)
Appointed 31 March 2024
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Active
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Robert Hartley - Director (British, 75 years old, born October 1951)
Appointed 11 November 1998, Resigned 31 December 2011
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Resigned
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William Holmes - Director (British, 62 years old, born March 1964)
Appointed 31 October 2019, Resigned 13 November 2025
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Resigned
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Matthew Mawson - Director (British, 58 years old, born February 1968)
Appointed 11 November 1998, Resigned 12 January 2024
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Resigned
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Alan Smith - Director (British, 78 years old, born June 1948)
Appointed 11 November 1998, Resigned 30 June 2006
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Resigned
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Darrel Weeks - Director (British, 58 years old, born December 1968)
Appointed 01 October 2005, Resigned 04 November 2011
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Resigned
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Christopher Woolnough - Director (British, 43 years old, born July 1983)
Appointed 13 November 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 11 November 1998, Resigned 11 November 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 November 1998, Resigned 11 November 1998
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Resigned
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