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Harvey Ainley - Director (British, 60 years old, born August 1966)
Appointed 22 February 2024
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Active
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Richard Bowser - Director (British, 67 years old, born May 1959)
Appointed 17 December 2007, Resigned 25 April 2018
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Resigned
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John Cotterill - Director (British, 86 years old, born June 1940)
Appointed 25 November 1999, Resigned 28 November 2001
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Resigned
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Nigel Darwin - Director (British, 56 years old, born June 1970)
Appointed 06 January 2006, Resigned 31 May 2008
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Resigned
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Christopher Figgitt - Director (British, 80 years old, born September 1946)
Appointed 15 January 2004, Resigned 31 May 2005
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Resigned
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John Gill - Director (British, 72 years old, born December 1954)
Appointed 25 November 1999, Resigned 06 January 2006
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Resigned
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Darren Grassby - Director (British, 50 years old, born January 1976)
Appointed 01 October 2014, Resigned 22 February 2024
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Resigned
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Simon Hope - Director (British, 57 years old, born December 1969)
Appointed 25 April 2018, Resigned 06 March 2020
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Resigned
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David Linder-Patton - Director (British, 61 years old, born September 1965)
Appointed 31 May 2005, Resigned 06 January 2006
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Resigned
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Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 10 January 2022, Resigned 22 February 2024
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Resigned
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Stephen Mensforth - Director (British, 71 years old, born November 1955)
Appointed 24 February 2020, Resigned 10 January 2022
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Resigned
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Nicholas Perrin - Director (British, 66 years old, born March 1960)
Appointed 13 December 2019, Resigned 01 April 2020
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Resigned
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Andrew Randall - Director (British, 65 years old, born July 1961)
Appointed 06 January 2006, Resigned 31 January 2014
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Resigned
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Jeremy Richardson - Director (British, 56 years old, born September 1970)
Appointed 22 February 2024
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 25 November 1999, Resigned 25 November 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 November 1999, Resigned 25 November 1999
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Resigned
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