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Mark Curtis - Director (British, 64 years old, born September 1962)
Appointed 06 October 1997, Resigned 08 January 2013
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Resigned
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Timothy Fitzgibbon - Director (Irish, 61 years old, born November 1965)
Appointed 09 July 1999, Resigned 26 March 2002
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Resigned
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Christopher Goodwin - Director (British, 71 years old, born June 1955)
Appointed 06 October 1997
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Active
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Philip Hesketh - Director (British, 73 years old, born April 1953)
Appointed 06 October 1997, Resigned 27 February 2003
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Resigned
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Ruel Hudson - Director (British, 78 years old, born November 1948)
Appointed 29 June 1994, Resigned 31 March 1999
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Resigned
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Bernard May - Director (British, 70 years old, born August 1956)
Appointed 29 June 1994
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Active
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Keith Mellors - Director (British, 71 years old, born March 1955)
Appointed 29 June 1994, Resigned 20 February 2012
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Resigned
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Neil Muffitt - Director (British, 68 years old, born August 1958)
Appointed 29 June 1994, Resigned 09 July 1999
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Resigned
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Alan Rogan - Director (British, 72 years old, born March 1954)
Appointed 29 June 1994, Resigned 01 December 2000
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 14 April 1994, Resigned 29 June 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 April 1994, Resigned 29 June 1994
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Resigned
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