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Owen Boyle - Director (Irish, 49 years old, born December 1977)
Appointed 01 April 2006, Resigned 31 July 2012
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Resigned
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Rosanna Boyle - Director (British, 47 years old, born October 1979)
Appointed 01 April 2006, Resigned 16 September 2009
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Resigned
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Rosanna Boyle - Director (British, 47 years old, born October 1979)
Appointed 16 September 2009, Resigned 31 July 2012
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Resigned
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Sally Bruce - Director (British, 59 years old, born July 1967)
Appointed 18 April 2005, Resigned 18 September 2009
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Resigned
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Sarah Cartland - Director (British, 41 years old, born March 1985)
Appointed 31 July 2012, Resigned 30 August 2019
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Resigned
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Robert Clements - Director (British, 45 years old, born May 1981)
Appointed 11 October 2023
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Active
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Krzysztof Fuks - Director (British, 46 years old, born January 1980)
Appointed 05 August 2016, Resigned 01 December 2025
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Resigned
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Krzysztof Fuks - Director (Polish, 50 years old, born October 1976)
Appointed 01 December 2025
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Active
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Adam Gilman - Director (British, 41 years old, born September 1985)
Appointed 27 August 2015
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Active
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Madeleine Jackson - Director (British, 32 years old, born September 1994)
Appointed 20 August 2018
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Active
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Deborah Leach - Director (British, 68 years old, born January 1958)
Appointed 30 April 2016, Resigned 20 August 2018
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Resigned
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Kate Low - Director (British, 46 years old, born October 1980)
Appointed 24 January 2006, Resigned 30 April 2016
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Resigned
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Douglas MacLeod - Director (British, 71 years old, born September 1955)
Appointed 17 May 1999, Resigned 04 June 2002
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Resigned
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Kenneth McLeod - Director (British, 77 years old, born June 1949)
Appointed 08 January 1999, Resigned 26 August 2005
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Resigned
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Daniel O'neill - Director (British, 41 years old, born March 1985)
Appointed 01 October 2009, Resigned 23 December 2014
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Resigned
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Alan O'neill - Director (British, 81 years old, born April 1945)
Appointed 25 August 2005, Resigned 01 October 2009
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Resigned
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Matthew Pearson - Director (British, 35 years old, born September 1991)
Appointed 30 August 2019, Resigned 11 October 2023
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Resigned
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Sukhinder Srao - Director (British, 61 years old, born July 1965)
Appointed 04 June 2003, Resigned 24 January 2006
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Resigned
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Debbie Sturgess - Director (British, 45 years old, born March 1981)
Appointed 18 September 2009, Resigned 05 August 2016
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Resigned
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Sarah Taylor - Director (British, 54 years old, born April 1972)
Appointed 17 May 1999, Resigned 13 May 2003
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Resigned
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Jonathan Taylor - Director (British, 47 years old, born October 1979)
Appointed 11 June 2004, Resigned 20 June 2005
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 10 December 1998, Resigned 08 January 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 December 1998, Resigned 08 January 1999
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Resigned
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