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George Ayliffe - Director
(British, 63 years old, born May 1963)
Appointed 06 June 2000, Resigned 09 August 2006
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Resigned
|
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 08 June 2007, Resigned 30 June 2012
|
Resigned
|
|
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Andrew Botha - Director
(British, 59 years old, born June 1967)
Appointed 20 September 2018, Resigned 31 May 2019
|
Resigned
|
|
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Charles Bryant - Director
(British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
|
Resigned
|
|
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Samuel Buckley - Director
(British, 77 years old, born November 1949)
Appointed 08 June 2007, Resigned 29 October 2010
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Resigned
|
|
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Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 28 April 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Emma Ciechan - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Sarah Davis - Director
(British, 58 years old, born November 1968)
Appointed 29 October 2010, Resigned 17 December 2013
|
Resigned
|
|
|
Neil Edwards - Director
(British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
|
Resigned
|
|
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Samantha Fletcher - Director
(English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
|
Resigned
|
|
|
Scott Glenister - Director
(British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
|
Resigned
|
|
|
Mark Goddard - Director
(British, 57 years old, born November 1969)
Appointed 17 December 2013, Resigned 04 May 2018
|
Resigned
|
|
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Clifford Gudgeon - Director
(British, 79 years old, born January 1947)
Appointed 06 June 2000, Resigned 24 December 2003
|
Resigned
|
|
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Iain Hamilton - Director
(British, 69 years old, born March 1957)
Appointed 06 June 2000, Resigned 09 August 2006
|
Resigned
|
|
|
Riccardo Iannucci-Dawson - Director
(British, 36 years old, born May 1990)
Appointed 15 July 2025
|
Active
|
|
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Stephen McCluskey - Director
(British, 62 years old, born March 1964)
Appointed 24 February 2005, Resigned 09 August 2006
|
Resigned
|
|
|
Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 09 August 2006, Resigned 08 June 2007
|
Resigned
|
|
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Blythe Nicholson - Director
(British, 78 years old, born February 1948)
Appointed 28 February 2000, Resigned 24 December 2003
|
Resigned
|
|
|
Thomas Pleydell - Director
(British, 39 years old, born November 1987)
Appointed 15 July 2025
|
Active
|
|
|
Colin Quickmire - Director
(British, 76 years old, born March 1950)
Appointed 28 February 2000, Resigned 24 December 2003
|
Resigned
|
|
|
David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
|
Resigned
|
|
|
Nicholas Shaw - Director
(British, 55 years old, born June 1971)
Appointed 15 July 2025
|
Active
|
|
|
Graham Storey - Director
(British, 63 years old, born July 1963)
Appointed 09 August 2006, Resigned 08 June 2007
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 04 February 2000, Resigned 28 February 2000
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 February 2000, Resigned 28 February 2000
|
Resigned
|
|
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York Place Company Secretaries Limited - Director
Appointed 04 February 2000, Resigned 28 February 2000
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Resigned
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