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George Andrewartha - Director (British, 94 years old, born October 1932)
Appointed 30 March 1992, Resigned 16 July 1997
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Resigned
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Julie Birks - Director (British, 70 years old, born October 1956)
Appointed 17 July 2009
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Active
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Neville Brown - Director (British, 67 years old, born October 1959)
Appointed 09 March 1992, Resigned 12 April 2001
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Resigned
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Gillian Cox - Director (British, 59 years old, born January 1967)
Appointed 17 July 2009
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Active
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Susan Eaton - Director (British, 66 years old, born September 1960)
Appointed 17 July 2009, Resigned 29 June 2010
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Resigned
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Elisha Eaton - Director (British, 37 years old, born May 1989)
Appointed 31 July 2011, Resigned 02 June 2017
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Resigned
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Susan Eaton - Director (British, 66 years old, born September 1960)
Appointed 02 June 2017
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Active
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Ronald Howe - Director (British, 89 years old, born January 1937)
Appointed 30 March 1992, Resigned 16 July 1997
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Resigned
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Ian Jones - Director (British, 82 years old, born February 1944)
Appointed 09 March 1992, Resigned 01 February 1998
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Resigned
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Jaqueline Mayer - Director (British, 63 years old, born June 1963)
Appointed 17 July 2009
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Active
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Barbara Noble - Director (British, 89 years old, born August 1937)
Appointed 17 September 2002, Resigned 11 August 2021
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Resigned
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Dennis Noble - Director (British, 91 years old, born February 1935)
Appointed 30 March 1992
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Active
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Michael Noble - Director (British, 68 years old, born September 1958)
Appointed 17 July 2009, Resigned 09 October 2020
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Resigned
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Ralph Raper - Director (British, 102 years old, born February 1924)
Appointed 30 March 1992, Resigned 24 June 1993
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Resigned
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Terence Ratcliffe - Director (British, 94 years old, born September 1932)
Appointed 30 March 1992, Resigned 16 July 1997
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Resigned
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Mark White - Director (British, 66 years old, born January 1960)
Appointed 01 March 1992, Resigned 16 July 1997
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Resigned
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Stephen Wilsdon - Director (British, 66 years old, born December 1960)
Appointed 09 March 1992, Resigned 16 July 1997
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 19 February 1992, Resigned 09 March 1992
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 February 1992, Resigned 01 March 1992
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Resigned
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