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Keyur Bhatt - Director (British, 55 years old, born May 1971)
Appointed 31 March 2023
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Active
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Charlotte Chesyre - Director (British, 71 years old, born July 1955)
Appointed 14 February 2008, Resigned 30 June 2015
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Resigned
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Mansoor Esmail - Director (British, 65 years old, born June 1961)
Appointed 14 February 2008, Resigned 20 November 2017
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Resigned
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Kirsty Janes - Director (British, 47 years old, born January 1979)
Appointed 20 November 2017, Resigned 01 January 2026
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Resigned
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Andrea Jeganathan - Director (British, 54 years old, born December 1972)
Appointed 03 January 2025
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Active
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Anil Khosla - Director (British, 63 years old, born July 1963)
Appointed 20 November 2017
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Active
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Milton Nyamtowo - Director (British, 59 years old, born September 1967)
Appointed 03 January 2025
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Active
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Christopher Ryan - Director (British, 61 years old, born April 1965)
Appointed 28 December 2007, Resigned 31 March 2023
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Resigned
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James Sewards - Director (British, 72 years old, born February 1954)
Appointed 14 February 2008, Resigned 15 September 2014
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Resigned
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Vanessa Simic - Director (British, 70 years old, born March 1956)
Appointed 14 February 2008, Resigned 01 May 2018
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 28 December 2007, Resigned 28 December 2007
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 28 December 2007, Resigned 28 December 2007
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Resigned
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