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Victoria Boughton - Director (British, 82 years old, born September 1944)
Appointed 25 January 2000, Resigned 03 April 2006
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Resigned
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Charles Boughton - Director (British, 85 years old, born December 1941)
Appointed 25 January 2000, Resigned 03 February 2023
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Resigned
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Matthew Clayton - Director (British, 51 years old, born December 1975)
Appointed 14 March 2016
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Active
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Charles Conner - Director (British, 74 years old, born July 1952)
Appointed 03 April 2006, Resigned 23 February 2010
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Resigned
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Austen Hamilton - Director (British, 77 years old, born August 1949)
Appointed 30 September 2004, Resigned 03 April 2006
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Resigned
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Timothy Kirby - Director (British, 72 years old, born May 1954)
Appointed 30 September 2004, Resigned 26 February 2013
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Resigned
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Stephen Read - Director (British, 52 years old, born May 1974)
Appointed 23 February 2010, Resigned 18 August 2011
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Resigned
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Matthew Ridley - Director (British, 48 years old, born January 1978)
Appointed 18 August 2011, Resigned 10 May 2021
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Resigned
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Kay Van Der Kooi - Director (Dutch, 47 years old, born July 1979)
Appointed 03 February 2023
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Active
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Sebastian Watson - Director (British, 44 years old, born May 1982)
Appointed 10 May 2021
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Active
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Tr Fenpower Limited - Director
Appointed 26 February 2013, Resigned 14 March 2016
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 October 1999, Resigned 25 January 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 October 1999, Resigned 25 January 2000
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Resigned
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