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Jean Davey - Director (British, 78 years old, born April 1948)
Appointed 15 June 2005, Resigned 13 November 2006
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Resigned
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Martin Elliott - Director (British, 75 years old, born December 1951)
Appointed 13 November 2006, Resigned 13 May 2011
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Resigned
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John Elvidge - Director (British, 78 years old, born October 1948)
Appointed 13 November 2006, Resigned 01 June 2015
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Resigned
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Matthew Jackson - Director (British, 54 years old, born January 1972)
Appointed 19 April 2021, Resigned 08 September 2021
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Resigned
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Jennifer Moody - Director (British, 77 years old, born August 1949)
Appointed 21 July 2020, Resigned 13 May 2023
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Resigned
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James Oddy - Director (British, 72 years old, born August 1954)
Appointed 01 February 2006, Resigned 30 October 2007
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Resigned
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Simon Pilborough - Director (British, 69 years old, born September 1957)
Appointed 16 May 2014, Resigned 14 March 2022
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Resigned
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Ian Richardson - Director (British, 54 years old, born March 1972)
Appointed 19 March 2019, Resigned 10 November 2019
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Resigned
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Sarah Roberts - Director (British, 70 years old, born September 1956)
Appointed 06 January 2020, Resigned 14 March 2022
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Resigned
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Frederick Roberts - Director (British, 74 years old, born November 1952)
Appointed 17 October 2016, Resigned 14 October 2017
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Resigned
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Kathleen Savage - Director (British, 80 years old, born October 1946)
Appointed 15 June 2005, Resigned 13 November 2006
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Resigned
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Kathleen Savage - Director (British, 80 years old, born October 1946)
Appointed 16 March 2018, Resigned 14 March 2022
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Resigned
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Brian Schofield - Director (British, 81 years old, born October 1945)
Appointed 16 November 2012, Resigned 16 August 2019
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Resigned
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Charles Simpson - Director (British, 76 years old, born June 1950)
Appointed 01 June 2015, Resigned 22 December 2020
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Resigned
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David Tempest - Director (British, 83 years old, born October 1943)
Appointed 13 May 2011, Resigned 15 March 2019
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Resigned
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Brian Verity - Director (British, 77 years old, born December 1949)
Appointed 02 June 2003, Resigned 15 June 2005
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Resigned
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Stephen Walker - Director (British, 62 years old, born September 1964)
Appointed 19 April 2010, Resigned 31 December 2017
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Resigned
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Brian Warner - Director (British, 77 years old, born March 1949)
Appointed 13 November 2006, Resigned 17 July 2012
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Resigned
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Brian Warner - Director (British, 77 years old, born March 1949)
Appointed 16 March 2018, Resigned 16 August 2019
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Resigned
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Peter Williamson - Director (British, 78 years old, born April 1948)
Appointed 14 March 2022
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Active
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Peter Williamson - Director (British, 78 years old, born April 1948)
Appointed 01 June 2012, Resigned 30 November 2015
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 20 May 2003, Resigned 02 June 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 20 May 2003, Resigned 02 June 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 May 2003, Resigned 02 June 2003
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Resigned
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