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Richard Bowler - Director (British, 73 years old, born May 1953)
Appointed 27 July 2000, Resigned 28 August 2012
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Resigned
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Kenneth Carlaw - Director (British, 64 years old, born August 1962)
Appointed 30 June 2011, Resigned 31 March 2016
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Resigned
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Lorna Edwards - Director (British, 42 years old, born February 1984)
Appointed 31 March 2016
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Active
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David Grace - Director (British, 82 years old, born February 1944)
Appointed 11 August 1994, Resigned 23 November 1994
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Resigned
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Mark Harper - Director (British, 52 years old, born April 1974)
Appointed 31 January 2014, Resigned 27 June 2016
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Resigned
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Gordon Hodgson - Director (British, 95 years old, born September 1931)
Appointed 30 July 1996, Resigned 31 December 1998
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Resigned
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Kenneth Hodgson - Director (British, 76 years old, born November 1950)
Appointed 11 August 1994, Resigned 23 November 1994
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Resigned
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Brian Kerslake - Director (British, 79 years old, born October 1947)
Appointed 23 November 1994, Resigned 01 September 1995
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Resigned
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David Leeder - Director (British, 60 years old, born January 1966)
Appointed 03 July 1996, Resigned 30 July 1996
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Resigned
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Stephen Lonsdale - Director (British, 69 years old, born April 1957)
Appointed 30 July 1996, Resigned 24 February 2004
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Resigned
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John Ray - Director (British, 75 years old, born July 1951)
Appointed 15 September 1998, Resigned 01 May 2002
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Resigned
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David Turner - Director (British, 76 years old, born April 1950)
Appointed 29 April 2005, Resigned 30 June 2011
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Resigned
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David Turner - Director (British, 76 years old, born April 1950)
Appointed 01 May 2002, Resigned 29 April 2005
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Resigned
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Philip White - Director (British, 77 years old, born September 1949)
Appointed 23 November 1994, Resigned 30 July 1996
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Resigned
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Andrew Woolner - Director (British, 90 years old, born October 1936)
Appointed 20 October 1995, Resigned 30 July 1996
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 27 July 1994, Resigned 11 August 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 July 1994, Resigned 11 August 1994
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Resigned
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