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Simon Beeching - Director (British, 68 years old, born June 1958)
Appointed 21 May 2004, Resigned 01 November 2006
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Resigned
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David Bence - Director (British, 52 years old, born January 1974)
Appointed 08 June 2016, Resigned 13 May 2019
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Resigned
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Gary Biston - Director (British, 61 years old, born July 1965)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Kirsty Biston - Director (British, 53 years old, born February 1973)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Joanne Brace - Director (British, 61 years old, born August 1965)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Paul Brett - Director (British, 82 years old, born April 1944)
Appointed 21 January 2004, Resigned 23 February 2012
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Resigned
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Anthony Bull - Director (British, 55 years old, born February 1971)
Appointed 13 September 2017, Resigned 19 March 2024
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Resigned
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Daniel Butler - Director (British, 46 years old, born April 1980)
Appointed 01 October 2024
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Active
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Claudia Corallo - Director (Italian, 57 years old, born May 1969)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Philip Elsey - Director (British, 68 years old, born August 1958)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Helen Grace - Director (British, 55 years old, born August 1971)
Appointed 01 November 2022
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Active
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Graham Horner - Director (British, 49 years old, born August 1977)
Appointed 20 July 2019, Resigned 11 January 2021
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Resigned
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Jon Jenkins - Director (British, 39 years old, born June 1987)
Appointed 19 March 2024
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Active
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Jackie Kelly - Director (British, 79 years old, born February 1947)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Jackie Kelly - Director (British, 79 years old, born February 1947)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Jennifer Paton - Director (British, 78 years old, born April 1948)
Appointed 01 August 2002, Resigned 20 January 2004
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Resigned
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Edward Pyke - Director (British, 41 years old, born May 1985)
Appointed 03 September 2018
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Active
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Stephen Rushton - Director (British, 60 years old, born February 1966)
Appointed 04 April 2005, Resigned 30 November 2010
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Resigned
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Mathew Simpson - Director (British, 53 years old, born April 1973)
Appointed 03 September 2018
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Active
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Daniel Simpson - Director (British, 52 years old, born September 1974)
Appointed 01 January 2021
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Active
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Graham Simpson - Director (British, 80 years old, born July 1946)
Appointed 12 March 2002, Resigned 19 March 2024
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Resigned
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Mark Speight - Director (British, 43 years old, born March 1983)
Appointed 05 February 2025
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Active
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Peter Williams - Director (British, 66 years old, born June 1960)
Appointed 31 March 2008, Resigned 28 January 2009
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 12 March 2002, Resigned 12 March 2002
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 12 March 2002, Resigned 13 January 2017
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Resigned
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