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Karan Caddick - Director (British, 60 years old, born June 1966)
Appointed 08 June 2007, Resigned 10 August 2020
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Resigned
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Andrew Coulthurst - Director (British, 59 years old, born March 1967)
Appointed 08 June 2007, Resigned 01 November 2007
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Resigned
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Nicola Eagleton - Director (British, 52 years old, born May 1974)
Appointed 08 June 2007
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Active
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Paul Gordon - Director (British, 61 years old, born April 1965)
Appointed 06 August 2004, Resigned 01 October 2006
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Resigned
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June McNulty - Director (British, 77 years old, born June 1949)
Appointed 10 August 2020
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Active
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Gwyneth O'neill - Director (British, 61 years old, born July 1965)
Appointed 08 June 2007, Resigned 01 July 2025
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Resigned
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James Rooney - Director (British, 98 years old, born October 1928)
Appointed 08 June 2007, Resigned 01 June 2009
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Resigned
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David Smith - Director (British, 71 years old, born April 1955)
Appointed 01 August 2004, Resigned 01 October 2006
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Resigned
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David Smith - Director (British, 71 years old, born April 1955)
Appointed 08 June 2007
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Active
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Angela Tate-Wright - Director (British, 64 years old, born May 1962)
Appointed 21 March 2025
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Active
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Margaret Tate-Wright - Director (British, 72 years old, born April 1954)
Appointed 21 March 2025
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Active
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David Unwin - Director (British, 51 years old, born June 1975)
Appointed 10 August 2020
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Active
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Winifred Wright - Director (British, 96 years old, born November 1930)
Appointed 08 June 2007, Resigned 21 March 2025
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 21 June 2004, Resigned 06 August 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 21 June 2004, Resigned 06 August 2004
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Resigned
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