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Roderick Corner - Director
(British, 89 years old, born January 1937)
Appointed 17 March 2005, Resigned 25 June 2014
|
Resigned
|
|
|
Douglas Davies - Director
(British, 45 years old, born August 1981)
Appointed 20 May 2021
|
Active
|
|
|
Tom Hoather - Director
(British, 30 years old, born July 1996)
Appointed 10 July 2024
|
Active
|
|
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Peter Hodkin - Director
(British, 62 years old, born September 1964)
Appointed 12 December 2007, Resigned 07 May 2021
|
Resigned
|
|
|
David Horn - Director
(British, 76 years old, born October 1950)
Appointed 26 January 2014, Resigned 10 March 2021
|
Resigned
|
|
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Matthew House - Director
(British, 58 years old, born March 1968)
Appointed 01 July 2019, Resigned 27 January 2025
|
Resigned
|
|
|
Thomas Hurst - Director
(British, 77 years old, born March 1949)
Appointed 17 March 2005, Resigned 01 September 2010
|
Resigned
|
|
|
James Irving - Director
(British, 84 years old, born April 1942)
Appointed 04 October 2011
|
Active
|
|
|
Colin Maughan - Director
(British, 70 years old, born September 1956)
Appointed 17 March 2005
|
Active
|
|
|
Angus Mitchell - Director
(British, 42 years old, born March 1984)
Appointed 20 May 2021
|
Active
|
|
|
Chris Moss - Director
(British, 43 years old, born September 1983)
Appointed 15 April 2021
|
Active
|
|
|
Robert O'connor - Director
(British, 56 years old, born May 1970)
Appointed 20 May 2021
|
Active
|
|
|
Amit Paik - Director
(British, 40 years old, born August 1986)
Appointed 20 May 2021, Resigned 04 October 2025
|
Resigned
|
|
|
Anthony Reed - Director
(British, 82 years old, born November 1944)
Appointed 07 November 2005, Resigned 22 April 2006
|
Resigned
|
|
|
Anthony Reed - Director
(British, 82 years old, born November 1944)
Appointed 26 May 2010, Resigned 01 October 2020
|
Resigned
|
|
|
Vincent Romano - Director
(British, 51 years old, born April 1975)
Appointed 01 July 2019
|
Active
|
|
|
Philip Spencer - Director
(British, 65 years old, born May 1961)
Appointed 14 December 2021
|
Active
|
|
|
Graeme Spencer - Director
(British, 60 years old, born February 1966)
Appointed 25 November 2024
|
Active
|
|
|
Ed Tallis - Director
(British, 61 years old, born October 1965)
Appointed 30 September 2025
|
Active
|
|
|
Theodore Weston - Director
(British, 68 years old, born May 1958)
Appointed 12 December 2007
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 22 December 2004, Resigned 17 March 2005
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 22 December 2004, Resigned 17 March 2005
|
Resigned
|
