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Nicholas Brown - Director (British, 67 years old, born April 1959)
Appointed 04 October 2007, Resigned 05 October 2017
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Resigned
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Joseph Corre - Director (British, 59 years old, born November 1967)
Appointed 01 July 2010, Resigned 05 October 2017
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Resigned
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Stephen Dixon - Director (British, 65 years old, born February 1961)
Appointed 19 February 2007, Resigned 19 February 2007
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Resigned
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Stephen Dixon - Director (British, 65 years old, born February 1961)
Appointed 19 February 2007, Resigned 22 June 2010
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Resigned
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Gary Douglas - Director (British, 71 years old, born May 1955)
Appointed 04 October 2007, Resigned 05 October 2017
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Resigned
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John Gallemore - Director (British, 57 years old, born March 1969)
Appointed 05 October 2017, Resigned 02 January 2025
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Resigned
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Paul Gedman - Director (British, 45 years old, born June 1981)
Appointed 05 October 2017, Resigned 18 March 2019
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Resigned
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Julian Kynaston - Director (British, 59 years old, born April 1967)
Appointed 04 October 2007, Resigned 05 October 2017
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Resigned
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Laura Kynaston - Director (British, 45 years old, born August 1981)
Appointed 04 October 2007, Resigned 11 February 2015
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Resigned
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James Pochin - Director (British, 50 years old, born October 1976)
Appointed 05 October 2017
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Active
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Damian Sanders - Director (British, 62 years old, born August 1964)
Appointed 02 January 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 19 February 2007, Resigned 19 February 2007
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 February 2007, Resigned 19 February 2007
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Resigned
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