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James Baren - Director (British, 39 years old, born June 1987)
Appointed 31 March 2023
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Active
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Sarah Baren - Director (British, 39 years old, born February 1987)
Appointed 31 March 2023
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Active
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Dominic Barron - Director (British, 58 years old, born April 1968)
Appointed 23 May 2003
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Active
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Rebecca Barron - Director (British, 62 years old, born October 1964)
Appointed 11 June 2005, Resigned 08 June 2017
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Resigned
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Cheryl Barron - Director (British, 62 years old, born March 1964)
Appointed 01 June 2023
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Active
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Christopher Clark - Director (British, 54 years old, born April 1972)
Appointed 01 July 2014
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Active
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Anna Fawcett - Director (British, 42 years old, born July 1984)
Appointed 17 February 2021
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Active
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Richard Fawcett - Director (British, 43 years old, born August 1983)
Appointed 17 February 2021
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Active
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Samantha Grainger - Director (British, 59 years old, born March 1967)
Appointed 11 April 2005, Resigned 17 February 2021
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Resigned
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Andrew Grainger - Director (British, 60 years old, born September 1966)
Appointed 23 May 2003, Resigned 17 February 2021
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Resigned
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Harun Gupta - Director (British, 52 years old, born January 1974)
Appointed 01 October 2010
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Active
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Janet O'connor - Director (British, 62 years old, born August 1964)
Appointed 11 April 2005, Resigned 24 February 2014
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Resigned
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Philip O'connor - Director (British, 63 years old, born August 1963)
Appointed 22 May 2003
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Active
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Bill Pass - Director (British, 42 years old, born May 1984)
Appointed 17 February 2021
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Active
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Rosemary Pass - Director (British, 42 years old, born February 1984)
Appointed 17 February 2021
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Active
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Olivia Pereira - Director (British, 53 years old, born December 1973)
Appointed 01 October 2010
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Active
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Leanora Rankine - Director (British, 62 years old, born January 1964)
Appointed 11 April 2005
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Active
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James Rankine - Director (British, 63 years old, born July 1963)
Appointed 23 May 2003
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Active
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Philip Robinson - Director (British, 60 years old, born November 1966)
Appointed 22 May 2003
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Active
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Oonagh Robinson - Director (British, 57 years old, born July 1969)
Appointed 11 April 2005
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Active
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Emma Rowbotham - Director (British, 48 years old, born June 1978)
Appointed 01 July 2014
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Active
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Faith Winter - Director (British, 60 years old, born January 1966)
Appointed 01 March 2014
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 22 May 2003, Resigned 22 May 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 22 May 2003, Resigned 22 May 2003
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Resigned
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