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Peter Gordon - Director (English, 75 years old, born March 1951)
Appointed 11 October 1999, Resigned 24 January 2012
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Resigned
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Bernard Hall - Director (British, 79 years old, born May 1947)
Appointed 11 October 1999, Resigned 31 December 2007
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Resigned
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Stephen Hawkins - Director (British, 72 years old, born February 1954)
Appointed 26 September 2022
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Active
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Paul Langham - Director (British, 73 years old, born July 1953)
Appointed 24 July 2012, Resigned 01 May 2016
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Resigned
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John Nolan - Director (British, 78 years old, born January 1948)
Appointed 24 January 2012, Resigned 24 July 2012
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Resigned
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John Oversby-Powell - Director (British, 77 years old, born November 1949)
Appointed 11 October 1999, Resigned 26 September 2022
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Resigned
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Jonathan Powell - Director (British, 42 years old, born October 1984)
Appointed 01 May 2016, Resigned 26 September 2022
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Resigned
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Guy Weller - Director (British, 63 years old, born January 1963)
Appointed 26 September 2022
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 08 October 1999, Resigned 11 October 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 October 1999, Resigned 11 October 1999
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Resigned
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