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Edward Barnicoat - Director (British, 56 years old, born May 1970)
Appointed 31 July 2017
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Active
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John Bennett - Director (British, 52 years old, born May 1974)
Appointed 09 January 2023, Resigned 31 March 2025
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Resigned
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Claire Boorman - Director (British, 49 years old, born June 1977)
Appointed 10 June 2003, Resigned 09 November 2010
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Resigned
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Clare Bruce - Director (British, 60 years old, born June 1966)
Appointed 08 December 1995, Resigned 14 May 2015
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Resigned
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Simon Collins - Director (British, 66 years old, born April 1960)
Appointed 14 May 2015, Resigned 31 July 2017
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Resigned
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Joanne Dean - Director (British, 58 years old, born October 1968)
Appointed 30 June 2019, Resigned 14 February 2022
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Resigned
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Richard Faulkner - Director (British, 53 years old, born August 1973)
Appointed 31 March 2025
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Active
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Yvette Ford - Director (British, 48 years old, born January 1978)
Appointed 13 October 2004, Resigned 19 January 2012
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Resigned
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Christopher Hearld - Director (British, 55 years old, born June 1971)
Appointed 14 February 2022
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Active
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Timothy Jones - Director (British, 59 years old, born April 1967)
Appointed 30 June 2019, Resigned 30 November 2022
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Resigned
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 26 February 2021, Resigned 30 April 2021
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Resigned
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Duncan Lloyd - Director (British, 52 years old, born October 1974)
Appointed 30 September 2005, Resigned 01 August 2008
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Resigned
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Paul Long - Director (British, 65 years old, born May 1961)
Appointed 14 May 2015, Resigned 30 June 2019
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Resigned
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James Marsh - Director (British, 60 years old, born March 1966)
Appointed 14 May 2015, Resigned 01 October 2015
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Resigned
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Kieran Marsh - Director (British, 77 years old, born December 1949)
Appointed 01 May 2009, Resigned 07 November 2011
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Resigned
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Michael McDonagh - Director (British, 58 years old, born January 1968)
Appointed 01 October 2015, Resigned 01 February 2017
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Resigned
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Carol Rushfirth - Director (British, 84 years old, born November 1942)
Appointed 08 December 1995, Resigned 14 May 2015
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Resigned
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Philip Rushfirth - Director (British, 54 years old, born August 1972)
Appointed 19 July 2002, Resigned 31 March 2016
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Resigned
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John Rushfirth - Director (English, 84 years old, born May 1942)
Appointed 08 December 1995, Resigned 08 January 1996
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Resigned
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Sarah Willows - Director (British, 59 years old, born July 1967)
Appointed 01 February 2017, Resigned 26 February 2021
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 December 1995, Resigned 08 December 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 December 1995, Resigned 08 December 1995
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Resigned
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