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Samantha Barnes - Director (British, 47 years old, born April 1979)
Appointed 08 November 2025
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Active
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Lee Beckett - Director (British, 49 years old, born November 1977)
Appointed 20 June 2009, Resigned 01 April 2011
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Resigned
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Margaret Burkinshaw-Swift - Director (British, 79 years old, born September 1947)
Appointed 23 May 2014, Resigned 31 March 2021
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Resigned
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Dawn Catling Johnson - Director (English, 54 years old, born December 1972)
Appointed 01 January 2019, Resigned 04 January 2022
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Resigned
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Samantha Cooper - Director (British, 55 years old, born August 1971)
Appointed 14 March 2006, Resigned 08 June 2006
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Resigned
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Meghan-Beth Duddy-Galloway - Director (British, 33 years old, born December 1993)
Appointed 04 April 2014, Resigned 01 January 2016
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Resigned
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Graham Gatehouse - Director (British, 91 years old, born July 1935)
Appointed 01 May 2011, Resigned 01 January 2013
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Resigned
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Helen Girdlestone - Director (English, 72 years old, born November 1954)
Appointed 23 May 2014, Resigned 16 June 2016
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Resigned
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Sandra Goulding - Director (English, 68 years old, born December 1958)
Appointed 16 February 2013, Resigned 01 February 2014
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Resigned
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Constance Grayson - Director (British, 51 years old, born June 1975)
Appointed 14 March 2006
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Active
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Steven Harries - Director (English, 51 years old, born August 1975)
Appointed 01 February 2014, Resigned 01 January 2016
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Resigned
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Kerry Hatton - Director (British, 52 years old, born April 1974)
Appointed 31 March 2021, Resigned 08 November 2025
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Resigned
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Stephanie Hill - Director (British, 56 years old, born December 1970)
Appointed 24 April 2008, Resigned 09 April 2009
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Resigned
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Paul Jennings - Director (English, 58 years old, born May 1968)
Appointed 01 February 2014, Resigned 01 May 2014
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Resigned
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Jacqueline Jennings - Director (English, 57 years old, born October 1969)
Appointed 01 February 2014, Resigned 01 May 2014
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Resigned
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Susan Kaye - Director (British, 68 years old, born April 1958)
Appointed 14 March 2006, Resigned 15 March 2007
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Resigned
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Craig Lavender - Director (British, 44 years old, born August 1982)
Appointed 16 May 2009, Resigned 01 April 2011
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Resigned
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Stephen Lodge - Director (British, 59 years old, born October 1967)
Appointed 14 March 2006, Resigned 14 December 2006
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Resigned
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Stacey Micklethwaite - Director (British, 40 years old, born August 1986)
Appointed 08 November 2025
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Active
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Catherine Mitchell - Director (British, 72 years old, born November 1954)
Appointed 01 March 2024
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Active
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John Moody - Director (British, 75 years old, born March 1951)
Appointed 14 March 2006, Resigned 24 September 2007
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Resigned
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Jill O'donnell - Director (British, 52 years old, born January 1974)
Appointed 08 November 2025
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Active
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Craig Parry - Director (British, 42 years old, born March 1984)
Appointed 10 August 2013, Resigned 16 June 2017
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Resigned
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Anthony Pick - Director (British, 82 years old, born March 1944)
Appointed 01 May 2011, Resigned 01 January 2016
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Resigned
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Nikita Robinson - Director (British, 29 years old, born March 1997)
Appointed 31 March 2021, Resigned 08 November 2025
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Resigned
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Faye Roper - Director (English, 40 years old, born November 1986)
Appointed 16 February 2013, Resigned 01 February 2014
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Resigned
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Daniel Vodden - Director (British, 42 years old, born August 1984)
Appointed 15 March 2007, Resigned 20 October 2009
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Resigned
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Annabel Watson - Director (British, 77 years old, born November 1949)
Appointed 19 October 2006, Resigned 01 May 2011
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Resigned
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Rachel Wood - Director (British, 55 years old, born November 1971)
Appointed 14 March 2006, Resigned 15 March 2007
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Resigned
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Rosalind Wood - Director (British, 59 years old, born February 1967)
Appointed 13 April 2006, Resigned 23 June 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 14 March 2006, Resigned 14 March 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 March 2006, Resigned 14 March 2006
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Resigned
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