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Jonathan Booth - Director (British, 56 years old, born April 1970)
Appointed 01 October 2021
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Active
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Josephine Emery - Director (British, 82 years old, born January 1944)
Appointed 15 April 2004, Resigned 03 March 2006
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Resigned
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Mark Hills - Director (British, 63 years old, born December 1963)
Appointed 22 April 2004, Resigned 30 April 2004
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Resigned
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Simon Houlston - Director (British, 82 years old, born March 1944)
Appointed 27 March 2001, Resigned 03 March 2006
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Resigned
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James Houlston - Director (British, 52 years old, born March 1974)
Appointed 20 April 2004, Resigned 03 March 2006
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Resigned
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Simon Marshall - Director (British, 63 years old, born November 1963)
Appointed 12 July 2007
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Active
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Christopher Marshall - Director (British, 87 years old, born August 1939)
Appointed 12 July 2007, Resigned 28 November 2021
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Resigned
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Peter Swallow - Director (British, 65 years old, born June 1961)
Appointed 03 March 2006, Resigned 12 July 2007
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Resigned
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David Wadsworth - Director (British, 67 years old, born October 1959)
Appointed 15 April 2004, Resigned 03 March 2006
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 27 March 2001, Resigned 27 March 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 March 2001, Resigned 27 March 2001
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Resigned
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