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Nathan Bowles - Director (British, 50 years old, born September 1976)
Appointed 18 August 2015, Resigned 23 February 2026
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Resigned
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Joel Hope-Bell - Director (British, 53 years old, born November 1973)
Appointed 18 August 2015, Resigned 21 May 2018
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Resigned
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Frederick Ivory - Director (British, 73 years old, born July 1953)
Appointed 15 August 2002, Resigned 24 October 2006
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Resigned
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Andrew Pennock - Director (British, 60 years old, born February 1966)
Appointed 15 August 2002
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Active
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Paul Ragan - Director (British, 59 years old, born September 1967)
Appointed 18 August 2015, Resigned 05 December 2019
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Resigned
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Joshua Ryan - Director (British, 37 years old, born November 1989)
Appointed 09 December 2024
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Active
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Timothy Sale - Director (British, 63 years old, born March 1963)
Appointed 05 December 2019, Resigned 09 December 2024
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Resigned
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Arun Singh - Director (British, 46 years old, born May 1980)
Appointed 08 December 2023
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Active
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Kevin Thomas - Director (British, 58 years old, born August 1968)
Appointed 01 June 2018, Resigned 05 December 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 15 August 2002, Resigned 15 August 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 15 August 2002, Resigned 15 August 2002
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Resigned
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