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Robin Bancroft - Director (British, 67 years old, born January 1959)
Appointed 11 May 2017
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Active
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Roy Bridges - Director (British, 78 years old, born May 1948)
Appointed 26 March 2011
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Active
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John Carswell - Director (British, 57 years old, born April 1969)
Appointed 23 January 2019
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Active
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Gareth Catterson - Director (British, 73 years old, born February 1953)
Appointed 11 May 2004
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Active
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Timothy Dawson - Director (British, 66 years old, born February 1960)
Appointed 11 May 2004
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Active
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Phillippa Edmondson - Director (British, 65 years old, born November 1961)
Appointed 11 May 2004, Resigned 04 November 2004
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Resigned
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Mark Edmondson - Director (British, 65 years old, born September 1961)
Appointed 23 January 2005, Resigned 07 November 2013
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Resigned
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Julia Fisher - Director (British, 69 years old, born June 1957)
Appointed 13 September 2006
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Active
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Lynne Fraser Andrews - Director (British, 73 years old, born August 1953)
Appointed 11 May 2004, Resigned 18 July 2005
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Resigned
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Lynne Fraser Andrews - Director (British, 73 years old, born August 1953)
Appointed 21 February 2006, Resigned 25 March 2011
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Resigned
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Barry Heaton - Director (British, 79 years old, born May 1947)
Appointed 14 November 2013, Resigned 10 May 2017
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Resigned
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Robin Loxam - Director (British, 78 years old, born April 1948)
Appointed 01 April 2001, Resigned 14 August 2006
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Resigned
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Keith Mitchell - Director (British, 51 years old, born July 1975)
Appointed 11 May 2004, Resigned 17 July 2005
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Resigned
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Michael Morrison - Director (British, 53 years old, born April 1973)
Appointed 11 May 2004, Resigned 14 August 2006
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Resigned
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Iain Murray - Director (British, 50 years old, born January 1976)
Appointed 05 November 2004, Resigned 20 September 2006
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Resigned
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Daniel Muzio - Director (British, 50 years old, born February 1976)
Appointed 01 September 2006, Resigned 01 August 2017
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Resigned
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Gordon Riley - Director (British, 90 years old, born November 1936)
Appointed 11 November 2002, Resigned 11 May 2004
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Resigned
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Gregor Smith - Director (British, 43 years old, born August 1983)
Appointed 01 August 2017
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Active
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Susan Somerton - Director (British, 69 years old, born January 1957)
Appointed 17 July 2005
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Active
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Mark Watts - Director (British, 52 years old, born June 1974)
Appointed 11 May 2004, Resigned 19 November 2004
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Resigned
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Ian Williams - Director (British, 72 years old, born April 1954)
Appointed 06 September 2006, Resigned 22 January 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 20 February 2001, Resigned 01 April 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 February 2001, Resigned 01 April 2001
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Resigned
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