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Peter Ballard - Director (British, 76 years old, born September 1950)
Appointed 28 February 2002
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Active
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Peter Cook - Director (British, 61 years old, born August 1965)
Appointed 18 October 2010
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Active
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Matthew Dickinson - Director (British, 51 years old, born March 1975)
Appointed 01 April 2025
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Active
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Roderick MacAulay - Director (British, 68 years old, born November 1958)
Appointed 01 April 2006, Resigned 28 October 2022
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Resigned
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Hajnal Mihalyko - Director (British,Hungarian, 52 years old, born October 1974)
Appointed 01 September 2023, Resigned 03 October 2025
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Resigned
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Bryn Tennant - Director (British, 78 years old, born June 1948)
Appointed 12 February 2001
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Active
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Richard Yates - Director (English, 47 years old, born August 1979)
Appointed 30 November 2020
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 12 February 2001, Resigned 12 February 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 February 2001, Resigned 12 February 2001
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Resigned
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