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Richard Batte - Director (British, 65 years old, born March 1961)
Appointed 13 December 2004, Resigned 09 December 2024
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Resigned
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Martin Conlon - Director (British, 76 years old, born October 1950)
Appointed 01 August 2009, Resigned 31 March 2016
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Resigned
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John Dilley - Director (British, 62 years old, born November 1964)
Appointed 13 December 2004, Resigned 09 December 2024
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Resigned
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Jayne Dilley - Director (British, 56 years old, born March 1970)
Appointed 01 December 2010, Resigned 20 July 2017
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Resigned
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Jane Keely - Director (British, 59 years old, born September 1967)
Appointed 24 August 2021, Resigned 06 March 2024
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Resigned
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Paul Le Mare - Director (British, 49 years old, born February 1977)
Appointed 07 July 2025, Resigned 07 October 2025
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Resigned
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Ben Marden - Director (British, 32 years old, born April 1994)
Appointed 09 December 2024
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Active
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John Miles - Director (British, 48 years old, born November 1978)
Appointed 24 August 2021, Resigned 06 March 2024
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Resigned
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Della Miller - Director (British, 58 years old, born November 1968)
Appointed 01 August 2009, Resigned 20 July 2017
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Resigned
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Kay Rowley - Director (British, 56 years old, born April 1970)
Appointed 24 August 2021, Resigned 21 July 2023
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Resigned
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Iain Thomson - Director (British, 61 years old, born March 1965)
Appointed 24 August 2021, Resigned 28 July 2025
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 13 December 2004, Resigned 13 December 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 December 2004, Resigned 13 December 2004
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Resigned
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