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Neil Ashley - Director (British, 52 years old, born October 1974)
Appointed 17 September 2024
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Active
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Gwyn Baker - Director (British, 84 years old, born December 1942)
Appointed 12 December 2001, Resigned 24 July 2012
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Resigned
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Christopher Beedel - Director (British, 59 years old, born June 1967)
Appointed 11 April 2023, Resigned 28 May 2024
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Resigned
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Tom Bowtell - Director (British, 58 years old, born August 1968)
Appointed 15 November 2011, Resigned 29 June 2015
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Resigned
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Ian Chisholm - Director (British, 77 years old, born February 1949)
Appointed 11 December 2007, Resigned 26 July 2011
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Resigned
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Michael Clayton - Director (British, 54 years old, born April 1972)
Appointed 30 November 2023, Resigned 07 November 2024
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Resigned
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Peter Fanning - Director (British, 69 years old, born October 1957)
Appointed 26 September 2002, Resigned 04 March 2004
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Resigned
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Nicholas Gooderson - Director (British, 66 years old, born March 1960)
Appointed 12 June 2003, Resigned 08 December 2014
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Resigned
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Anda Gregory - Director (British, 43 years old, born August 1983)
Appointed 22 October 2020, Resigned 09 February 2023
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Resigned
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Alan Hearsum - Director (British, 84 years old, born September 1942)
Appointed 12 December 2001, Resigned 23 September 2003
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Resigned
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Sarah Herbert - Director (British, 51 years old, born July 1975)
Appointed 22 September 2016, Resigned 19 October 2017
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Resigned
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Shaun Hunt - Director (British, 66 years old, born January 1960)
Appointed 12 December 2001, Resigned 20 June 2002
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Resigned
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James Kelly - Director (British, 84 years old, born December 1942)
Appointed 12 December 2001, Resigned 10 March 2009
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Resigned
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Shaun McAllister - Director (British, 59 years old, born April 1967)
Appointed 30 November 2018
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Active
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Julian McInerney - Director (British, 70 years old, born February 1956)
Appointed 16 March 2015, Resigned 01 August 2019
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Resigned
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Michael Morris - Director (British, 67 years old, born May 1959)
Appointed 12 December 2001, Resigned 27 July 2022
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Resigned
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Allan Murray - Director (British, 82 years old, born August 1944)
Appointed 13 November 2012, Resigned 23 December 2013
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Resigned
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Frieda Nahary - Director (British, 45 years old, born December 1981)
Appointed 15 November 2011, Resigned 24 July 2012
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Resigned
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John Ogilvie - Director (British, 71 years old, born August 1955)
Appointed 11 April 2017
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Active
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Antony Parsell - Director (British, 63 years old, born July 1963)
Appointed 30 November 2023
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Active
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James Ratcliffe - Director (British, 62 years old, born May 1964)
Appointed 04 March 2004
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Active
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Nigel Rees - Director (British, 72 years old, born January 1954)
Appointed 12 December 2001, Resigned 11 December 2007
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Resigned
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Philip Thomas - Director (British, 65 years old, born March 1961)
Appointed 14 July 2005, Resigned 21 August 2009
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Resigned
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Terence Watts - Director (British, 65 years old, born February 1961)
Appointed 19 September 2006, Resigned 24 January 2007
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Resigned
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Giles Willson - Director (British, 62 years old, born September 1964)
Appointed 24 July 2012, Resigned 14 July 2016
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Resigned
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Andrew Wootton - Director (British, 77 years old, born May 1949)
Appointed 12 December 2001, Resigned 22 July 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 12 December 2001, Resigned 12 December 2001
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Resigned
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York Place Company Secretaries Limited - Director
Appointed 12 December 2001, Resigned 12 December 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 December 2001, Resigned 12 December 2001
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Resigned
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