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Elizabeth Carroll - Director (British, 36 years old, born November 1990)
Appointed 25 March 2021, Resigned 09 February 2024
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Resigned
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Richard Elton - Director (British, 53 years old, born November 1973)
Appointed 23 October 2025
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Active
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Sandra Hutchinson - Director (British, 73 years old, born April 1953)
Appointed 24 June 1999, Resigned 11 September 2018
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Resigned
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Malcolm Hutchinson - Director (British, 74 years old, born January 1952)
Appointed 24 June 1999, Resigned 07 September 2018
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Resigned
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Kirsty Jackson - Director (British, 42 years old, born September 1984)
Appointed 28 January 2026
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Active
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Jacqueline Johnson - Director (British, 60 years old, born June 1966)
Appointed 23 August 2018, Resigned 11 October 2022
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Resigned
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David Johnson - Director (British, 69 years old, born August 1957)
Appointed 23 August 2018, Resigned 30 September 2022
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Resigned
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Samantha Rhodes - Director (British, 60 years old, born December 1966)
Appointed 17 October 2022
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Active
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Richard Smith - Director (British, 66 years old, born November 1960)
Appointed 13 July 2022
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 13 May 1999, Resigned 24 June 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 May 1999, Resigned 24 June 1999
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Resigned
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