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Sandip Dau - Director (British, 44 years old, born May 1982)
Appointed 20 September 2024
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Active
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Mark Garner - Director (British, 54 years old, born March 1972)
Appointed 04 July 2014, Resigned 23 January 2018
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Resigned
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Harpreet Gill - Director (British, 45 years old, born May 1981)
Appointed 20 September 2024
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Active
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Stephanie Hollis - Director (British, 38 years old, born July 1988)
Appointed 08 November 2024
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Active
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Ryan Jervis - Director (British, 47 years old, born January 1979)
Appointed 09 October 2025
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Active
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Richard MacLachlan - Director (British, 50 years old, born July 1976)
Appointed 08 November 2024, Resigned 09 October 2025
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Resigned
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Teresa Robinson - Director (British, 56 years old, born May 1970)
Appointed 04 July 2014, Resigned 20 September 2024
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Resigned
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Helen Ryder - Director (British, 59 years old, born October 1967)
Appointed 04 July 2014, Resigned 20 September 2024
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Resigned
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David Ryder - Director (British, 63 years old, born October 1963)
Appointed 21 March 2021, Resigned 20 September 2024
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Resigned
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Stephen Simpson - Director (Irish, 70 years old, born November 1956)
Appointed 04 August 2006, Resigned 04 July 2014
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Resigned
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Shauna Simpson - Director (British, 59 years old, born April 1967)
Appointed 29 August 2007, Resigned 04 July 2014
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Resigned
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Peter Wakefield - Director (British, 54 years old, born March 1972)
Appointed 21 March 2021, Resigned 20 September 2024
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 August 2006, Resigned 04 August 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 August 2006, Resigned 04 August 2006
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Resigned
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