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Graeme Beattie - Director (British, 71 years old, born July 1955)
Appointed 04 July 2006
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Active
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James Dean - Director (British, 72 years old, born August 1954)
Appointed 04 July 2006
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Active
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John Gibson - Director (British, 89 years old, born November 1937)
Appointed 04 July 2006, Resigned 10 December 2007
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Resigned
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Joanne Hill - Director (British, 46 years old, born May 1980)
Appointed 28 February 2023
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Active
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Christopher Howard - Director (British, 88 years old, born October 1938)
Appointed 04 July 2006, Resigned 23 March 2010
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Resigned
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John Lockwood - Director (British, 72 years old, born August 1954)
Appointed 04 July 2006
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Active
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Philip McCracken - Director (British, 78 years old, born November 1948)
Appointed 01 March 2010, Resigned 10 December 2019
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Resigned
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Julie McTurk - Director (British, 58 years old, born October 1968)
Appointed 04 July 2006, Resigned 30 November 2015
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Resigned
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Barry Nicholls - Director (British, 79 years old, born May 1947)
Appointed 01 May 2008, Resigned 15 December 2011
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Resigned
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Peter Quinn - Director (British, 61 years old, born May 1965)
Appointed 23 March 2021
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Active
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David Sims - Director (British, 78 years old, born August 1948)
Appointed 04 July 2006, Resigned 30 September 2007
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Resigned
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Brian Stein - Director (British, 77 years old, born March 1949)
Appointed 01 June 2012, Resigned 24 February 2026
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Resigned
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Thomas Truscott - Director (British, 58 years old, born October 1968)
Appointed 07 October 2013, Resigned 27 October 2023
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Resigned
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John Ward - Director (British, 73 years old, born May 1953)
Appointed 04 July 2006, Resigned 27 January 2015
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Resigned
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Mark Willcox - Director (British, 57 years old, born February 1969)
Appointed 04 July 2006, Resigned 26 September 2023
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Resigned
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James Windle - Director (British, 47 years old, born February 1979)
Appointed 01 June 2016
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Active
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Thomas Wykes - Director (British, 55 years old, born May 1971)
Appointed 30 June 2024, Resigned 04 February 2026
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 July 2006, Resigned 04 July 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 July 2006, Resigned 04 July 2006
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Resigned
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