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Charles Evans - Director (English, 46 years old, born March 1980)
Appointed 22 December 2023
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Active
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James Gawthorpe - Director (British, 53 years old, born March 1973)
Appointed 22 December 2023
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Active
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Charles Jesper - Director (British, 87 years old, born June 1939)
Appointed 11 October 1999, Resigned 30 August 2019
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Resigned
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Peter Jesper - Director (British, 65 years old, born June 1961)
Appointed 11 October 1999, Resigned 30 August 2019
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Resigned
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Anne Jesper - Director (British, 87 years old, born March 1939)
Appointed 11 October 1999, Resigned 30 August 2019
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Resigned
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Alan Morris - Director (British, 81 years old, born January 1945)
Appointed 30 August 2019, Resigned 22 December 2023
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Resigned
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Morgan Morris - Director (British, 55 years old, born June 1971)
Appointed 30 August 2019, Resigned 22 December 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 11 October 1999, Resigned 11 October 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 October 1999, Resigned 11 October 1999
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Resigned
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