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Frank Bury - Director (British, 56 years old, born April 1970)
Appointed 12 November 2020
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Active
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Thomas MacAskie - Director (British, 68 years old, born July 1958)
Appointed 01 December 1994, Resigned 04 June 2008
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Resigned
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Nicola Murray Philipson - Director (British, 65 years old, born April 1961)
Appointed 01 January 2002, Resigned 24 May 2016
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Resigned
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Hylton Murray-Philipson - Director (British, 67 years old, born April 1959)
Appointed 10 November 1994
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Active
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Luke Philipson - Director (British, 25 years old, born February 2001)
Appointed 15 December 2020
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Active
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Jim Philipson - Director (British, 29 years old, born March 1997)
Appointed 15 December 2020
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Active
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Frank Riess - Director (British, 83 years old, born November 1943)
Appointed 01 May 1999, Resigned 21 April 2020
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Resigned
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Amanda Shakespeare - Director (British, 66 years old, born January 1960)
Appointed 15 June 2017
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 24 October 1994, Resigned 10 November 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 October 1994, Resigned 10 November 1994
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Resigned
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