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Sandip Channa - Director (United Kingdom, 54 years old, born October 1972)
Appointed 12 October 2012, Resigned 28 March 2025
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Resigned
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 28 March 2025
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Active
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Darren Ellis - Director (British, 44 years old, born January 1982)
Appointed 28 March 2025
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Active
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Simon Fisk - Director (British, 51 years old, born September 1975)
Appointed 01 October 2020, Resigned 04 October 2023
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Resigned
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Andrew Forsyth - Director (British, 72 years old, born August 1954)
Appointed 23 June 2003, Resigned 12 October 2012
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Resigned
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Michael Henderson - Director (British, 78 years old, born February 1948)
Appointed 17 June 2003, Resigned 12 October 2012
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Resigned
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Robin Jackson - Director (British, 71 years old, born January 1955)
Appointed 30 June 2003, Resigned 12 October 2012
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Resigned
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Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 01 May 2018, Resigned 05 July 2018
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Resigned
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 12 October 2012, Resigned 22 February 2022
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Resigned
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 21 September 2023, Resigned 28 March 2025
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Resigned
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Andrew Marshall - Director (British, 61 years old, born July 1965)
Appointed 01 May 2019, Resigned 26 June 2019
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Resigned
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Matt McCahill - Director (British, 52 years old, born June 1974)
Appointed 24 March 2022, Resigned 17 November 2023
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Resigned
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Richard Midgley - Director (British, 67 years old, born April 1959)
Appointed 12 October 2012, Resigned 27 February 2018
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Resigned
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David Neff - Director (American, 43 years old, born September 1983)
Appointed 28 March 2025
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Active
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Simon Payne - Director (British, 53 years old, born October 1973)
Appointed 01 May 2018, Resigned 12 December 2019
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Resigned
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Mohammed Ramzan - Director (British, 55 years old, born October 1971)
Appointed 01 October 2019, Resigned 28 July 2021
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Resigned
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 12 October 2012, Resigned 22 February 2022
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Resigned
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 21 September 2023, Resigned 28 March 2025
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 May 2003, Resigned 17 June 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 May 2003, Resigned 17 June 2003
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Resigned
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