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Kathryn Ashton - Director (British, 58 years old, born February 1968)
Appointed 19 August 2014
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Active
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John Barnes - Director (British, 75 years old, born February 1951)
Appointed 07 September 2012, Resigned 01 October 2024
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Resigned
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Richard Brookes - Director (British, 51 years old, born September 1975)
Appointed 25 June 2021
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Active
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Amanda Dickenson - Director (British, 63 years old, born October 1963)
Appointed 06 May 2010, Resigned 30 June 2014
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Resigned
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Richard Dixon - Director (British, 65 years old, born September 1961)
Appointed 06 May 2010, Resigned 27 May 2015
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Resigned
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Aakanksha Gairola - Director (British, 38 years old, born December 1988)
Appointed 21 October 2024
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Active
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David Grouse - Director (British, 63 years old, born June 1963)
Appointed 06 May 2010, Resigned 01 December 2024
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Resigned
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Kiran Gupta - Director (British, 73 years old, born October 1953)
Appointed 06 May 2010
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Active
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Ruth Kent - Director (British, 60 years old, born November 1966)
Appointed 06 May 2010
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Active
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Abdul Khan - Director (British, 89 years old, born July 1937)
Appointed 06 May 2010, Resigned 17 July 2024
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Resigned
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Asif Khan - Director (British, 59 years old, born March 1967)
Appointed 06 May 2010, Resigned 17 November 2012
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Resigned
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Farhana Khan - Director (British, 78 years old, born May 1948)
Appointed 17 July 2024
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Active
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Rebecca Marshall - Director (British, 40 years old, born March 1986)
Appointed 31 December 2024
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Active
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John Munnelly - Director (British, 65 years old, born May 1961)
Appointed 19 June 2002, Resigned 06 May 2010
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Resigned
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Jan Munnelly - Director (British, 66 years old, born January 1960)
Appointed 19 June 2002, Resigned 06 May 2010
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Resigned
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Trevor Oakley - Director (British, 74 years old, born May 1952)
Appointed 06 May 2010, Resigned 25 June 2021
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Resigned
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Mark Oldroyd - Director (British, 62 years old, born January 1964)
Appointed 06 May 2010, Resigned 19 June 2011
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Resigned
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Mark Oldroyd - Director (British, 60 years old, born August 1966)
Appointed 19 June 2011
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Active
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Daley Padley - Director (British, 44 years old, born September 1982)
Appointed 27 May 2015
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Active
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Neil Pickles - Director (British, 58 years old, born May 1968)
Appointed 06 May 2010, Resigned 07 September 2012
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Resigned
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Armajeet Singh - Director (British, 75 years old, born February 1951)
Appointed 06 May 2010
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Active
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Nigel Smith - Director (British, 68 years old, born October 1958)
Appointed 10 September 2022
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Active
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Richard Vickers - Director (British, 57 years old, born October 1969)
Appointed 17 November 2012, Resigned 10 September 2022
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 19 June 2002, Resigned 19 June 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 19 June 2002, Resigned 19 June 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 June 2002, Resigned 19 June 2002
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Resigned
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