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John Banks - Director (British, 61 years old, born September 1965)
Appointed 11 May 2010, Resigned 01 February 2013
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Resigned
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Darren Brookes - Director (British, 55 years old, born March 1971)
Appointed 23 May 2018, Resigned 14 June 2022
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Resigned
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Ian Clark - Director (British, 58 years old, born September 1968)
Appointed 24 May 2018, Resigned 24 June 2024
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Resigned
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David Downes - Director (British, 66 years old, born September 1960)
Appointed 01 January 2011, Resigned 02 March 2017
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Resigned
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Catherine Follin - Director (British, 65 years old, born October 1961)
Appointed 13 December 2005, Resigned 19 February 2010
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Resigned
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Jon Hancock - Director (British, 49 years old, born December 1977)
Appointed 15 February 2018
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Active
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Stephen Hawkins - Director (British, 54 years old, born July 1972)
Appointed 01 February 2013, Resigned 27 February 2015
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Resigned
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Stephanie McCann - Director (British, 44 years old, born March 1982)
Appointed 21 June 2022, Resigned 24 June 2024
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Resigned
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Susan Mendoza - Director (British, 59 years old, born August 1967)
Appointed 03 March 2017, Resigned 14 June 2022
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Resigned
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Nikki Miles - Director (British, 45 years old, born February 1981)
Appointed 04 June 2018, Resigned 14 June 2022
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Resigned
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Andrew Stringer - Director (British, 56 years old, born February 1970)
Appointed 08 August 2022
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Active
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Thomas Turner - Director (British, 48 years old, born July 1978)
Appointed 26 August 2024, Resigned 06 March 2025
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Resigned
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Paul Wilcox - Director (British, 54 years old, born March 1972)
Appointed 13 December 2005, Resigned 01 May 2010
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 13 December 2005, Resigned 13 December 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 13 December 2005, Resigned 13 December 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 December 2005, Resigned 13 December 2005
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Resigned
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