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James Allsopp - Director (British, 43 years old, born June 1983)
Appointed 16 August 2021, Resigned 01 May 2025
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Resigned
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Clare Atkin - Director (British, 57 years old, born January 1969)
Appointed 13 November 2025
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Active
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John Hudson - Director (British, 58 years old, born November 1968)
Appointed 03 September 2025
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Active
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Helen Jenkins - Director (English, 47 years old, born June 1979)
Appointed 18 July 2006, Resigned 09 May 2007
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Resigned
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Hilary Leader - Director (British, 53 years old, born April 1973)
Appointed 09 May 2007, Resigned 06 December 2013
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Resigned
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Mark Leader - Director (British, 54 years old, born September 1972)
Appointed 09 May 2007
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Active
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Richard Olver - Director (British, 67 years old, born March 1959)
Appointed 01 March 2025
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Active
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Daniel Shine - Director (British, 60 years old, born March 1966)
Appointed 01 April 2017, Resigned 09 July 2020
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Resigned
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Daniel Shine - Director (British, 60 years old, born March 1966)
Appointed 30 October 2020
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Active
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Adam Woodhead - Director (British, 52 years old, born March 1974)
Appointed 01 March 2025, Resigned 31 December 2025
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 18 July 2006, Resigned 18 July 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 July 2006, Resigned 18 July 2006
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Resigned
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