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Peter Brearley - Director (British, 89 years old, born June 1937)
Appointed 01 January 2014
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Active
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Pauline Cox - Director (British, 84 years old, born February 1942)
Appointed 04 March 2022
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Active
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Anne Foley - Director (British, 68 years old, born September 1958)
Appointed 01 December 2015, Resigned 31 December 2019
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Resigned
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Bernard Fry - Director (British, 83 years old, born August 1943)
Appointed 05 May 2000, Resigned 29 April 2002
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Resigned
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Susan Hanson - Director (British, 69 years old, born March 1957)
Appointed 27 February 2009, Resigned 31 March 2020
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Resigned
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Raymond Jackson - Director (British, 95 years old, born July 1931)
Appointed 30 November 2004, Resigned 25 November 2013
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Resigned
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Benjamin Jordan - Director (British, 53 years old, born June 1973)
Appointed 29 April 2002, Resigned 03 September 2003
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Resigned
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Elizabeth Lindstrom - Director (British, 75 years old, born July 1951)
Appointed 25 January 2006, Resigned 02 November 2010
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Resigned
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Charles Lockwood - Director (British, 93 years old, born November 1933)
Appointed 03 September 2003, Resigned 25 January 2006
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Resigned
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Michael May - Director (British, 89 years old, born July 1937)
Appointed 02 November 2010
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Active
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Keeley Mitchell - Director (British, 56 years old, born February 1970)
Appointed 03 September 2003, Resigned 24 February 2009
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Resigned
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Marlene Raper - Director (British, 87 years old, born May 1939)
Appointed 02 November 2010
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Active
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Julia Senior - Director (British, 89 years old, born July 1937)
Appointed 04 March 2022
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Active
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Gary Settle - Director (British, 56 years old, born June 1970)
Appointed 04 March 2022
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Active
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Lucy Simmons - Director (British, 43 years old, born March 1983)
Appointed 02 November 2010, Resigned 15 July 2011
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Resigned
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Lucy Simmons - Director (British, 43 years old, born March 1983)
Appointed 02 November 2010, Resigned 04 April 2013
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Resigned
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Robert Spray - Director (British, 53 years old, born September 1973)
Appointed 29 April 2002, Resigned 18 July 2003
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Resigned
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Richard Swindell - Director (British, 81 years old, born April 1945)
Appointed 03 September 2003
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Active
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Brian Walker - Director (British, 95 years old, born June 1931)
Appointed 05 May 2000, Resigned 29 April 2002
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Resigned
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Premier Estates Limited - Secretary
Appointed 29 April 2002, Resigned 28 March 2005
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 20 April 2000, Resigned 05 May 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 April 2000, Resigned 05 May 2000
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Resigned
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