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Ian Barratt - Director (British, 80 years old, born July 1946)
Appointed 24 May 1995, Resigned 31 August 2001
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Resigned
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Grahame Dickson - Director (British, 85 years old, born January 1941)
Appointed 30 June 2025
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Active
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David Helliwell - Director (British, 81 years old, born June 1945)
Appointed 24 May 1995, Resigned 31 August 2001
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Resigned
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Joan Horsfall - Director (British, 80 years old, born August 1946)
Appointed 10 February 2023
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Active
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Janet Lasenby - Director (British, 80 years old, born November 1946)
Appointed 15 August 2001, Resigned 20 January 2006
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Resigned
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Robert Lasenby - Director (British, 83 years old, born November 1943)
Appointed 20 March 1998, Resigned 24 August 1999
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Resigned
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Vanessa Lasenby - Director (British, 56 years old, born November 1970)
Appointed 15 September 2001, Resigned 01 March 2006
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Resigned
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Stephen Lasenby - Director (British, 56 years old, born March 1970)
Appointed 15 September 2001, Resigned 19 December 2007
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Resigned
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Janet Lasenby - Director (British, 80 years old, born November 1946)
Appointed 24 May 1995, Resigned 09 May 1997
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Resigned
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Janet Lasenby - Director (British, 80 years old, born November 1946)
Appointed 19 December 2007, Resigned 06 May 2022
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Resigned
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Robert Lasenby - Director (British, 83 years old, born November 1943)
Appointed 25 March 2000, Resigned 06 May 2022
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Resigned
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Kevin Simmonds - Director (British, 65 years old, born September 1961)
Appointed 06 May 2022, Resigned 30 June 2025
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Resigned
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Drew Simmonds - Director (British, 24 years old, born May 2002)
Appointed 10 February 2023, Resigned 30 June 2025
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Resigned
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Malcolm Winn - Director (British, 57 years old, born September 1969)
Appointed 06 May 2022, Resigned 10 February 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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