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Simon Barber - Director (British, 59 years old, born March 1967)
Appointed 01 January 2010, Resigned 03 March 2025
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Resigned
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Christopher Baxendale - Director (British, 79 years old, born March 1947)
Appointed 07 November 1995, Resigned 04 February 2000
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Resigned
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Francis Galvin - Director (British, 75 years old, born January 1951)
Appointed 05 July 1995, Resigned 31 December 2009
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Resigned
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Prudence Leith - Director (British, 86 years old, born February 1940)
Appointed 01 March 2004, Resigned 07 January 2009
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Resigned
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Martin Levitt - Director (British, 76 years old, born December 1950)
Appointed 07 November 1995, Resigned 30 June 2007
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Resigned
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Kevin McDonald - Director (English, 93 years old, born October 1933)
Appointed 01 March 2004, Resigned 07 January 2009
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Resigned
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Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 05 July 1995, Resigned 05 April 2011
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Resigned
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James Murray - Director (British, 36 years old, born September 1990)
Appointed 05 January 2018
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Active
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Michael Rumak - Director (British, 77 years old, born February 1949)
Appointed 05 July 1995, Resigned 10 February 2000
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Resigned
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Peter Walker - Director (British, 55 years old, born August 1971)
Appointed 01 July 2007, Resigned 02 June 2017
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Resigned
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Newton Winfield - Director (British, 73 years old, born August 1953)
Appointed 05 July 1995, Resigned 05 April 2011
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 January 2010, Resigned 30 June 2025
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 05 May 1995, Resigned 05 July 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 05 May 1995, Resigned 05 July 1995
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Resigned
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