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Richard Asquith - Director (British, 82 years old, born October 1944)
Appointed 17 May 2005, Resigned 21 December 2012
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Resigned
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David Best - Director (British, 68 years old, born October 1958)
Appointed 01 April 2010, Resigned 21 December 2012
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Resigned
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Duncan Crossland - Director (British, 53 years old, born May 1973)
Appointed 05 August 2022, Resigned 22 June 2023
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Resigned
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Joshua Doust - Director (British, 34 years old, born April 1992)
Appointed 27 August 2025
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Active
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William Evans - Director (British, 64 years old, born March 1962)
Appointed 21 December 2012, Resigned 31 January 2016
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Resigned
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Mark Henson - Director (British, 53 years old, born August 1973)
Appointed 29 June 2023, Resigned 29 July 2025
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Resigned
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Laurence MacKenzie - Director (British, 65 years old, born December 1961)
Appointed 21 December 2012, Resigned 01 March 2019
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Resigned
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Paul Matthews - Director (British, 58 years old, born October 1968)
Appointed 24 June 2005
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Active
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Andrew Mill - Director (British, 47 years old, born August 1979)
Appointed 30 June 2016
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Active
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James Mitchell - Director (British, 69 years old, born February 1957)
Appointed 28 July 2005, Resigned 21 December 2012
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Resigned
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Vincent Phillips - Director (British, 67 years old, born August 1959)
Appointed 17 May 2005, Resigned 21 December 2012
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Resigned
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Andrew Pinkney - Director (British, 56 years old, born August 1970)
Appointed 24 June 2005
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Active
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Parthasarathi Subramanian - Director (British, 44 years old, born July 1982)
Appointed 27 August 2025
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Active
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Richard Trinder - Director (British, 83 years old, born September 1943)
Appointed 28 July 2005, Resigned 31 March 2010
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 09 May 2005, Resigned 17 May 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 May 2005, Resigned 17 May 2005
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Resigned
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