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Daniel Abrahams - Director (British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Stephen Armstrong - Director (British, 64 years old, born January 1962)
Appointed 25 September 2007, Resigned 24 November 2008
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Resigned
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Andrew Bristow - Director (British, 64 years old, born September 1962)
Appointed 25 September 2007, Resigned 09 July 2012
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Resigned
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Howard Burleigh - Director (British, 65 years old, born March 1961)
Appointed 19 May 1992, Resigned 25 September 2007
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Resigned
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Lyndon Clayman - Director (British, 54 years old, born May 1972)
Appointed 06 September 1995, Resigned 25 September 2007
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Resigned
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James Frost - Director (British, 58 years old, born August 1968)
Appointed 19 May 1992, Resigned 16 May 1994
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Resigned
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Kris Geysels - Director (Belgian, 59 years old, born December 1967)
Appointed 18 December 2014
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Active
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Brian MacKie - Director (British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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Timothy Roe - Director (British, 64 years old, born July 1962)
Appointed 06 February 2009, Resigned 13 November 2012
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Resigned
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Leslie Sewter - Director (British, 77 years old, born January 1949)
Appointed 04 May 1999, Resigned 09 April 2005
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Resigned
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Mark Whiteling - Director (British, 63 years old, born March 1963)
Appointed 09 July 2012, Resigned 31 October 2012
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Resigned
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Helen Willis - Director (British, 62 years old, born January 1964)
Appointed 13 January 2012, Resigned 13 January 2012
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Resigned
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Helen Willis - Director (British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 12 May 1992, Resigned 19 May 1992
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 May 1992, Resigned 19 May 1992
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Resigned
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