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John Austin - Director (British, 79 years old, born September 1947)
Appointed 21 May 1997, Resigned 28 September 2007
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Resigned
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Judith Corcoran - Director (British, 72 years old, born April 1954)
Appointed 05 June 1997, Resigned 01 December 2010
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Resigned
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Christopher Gilman - Director (British, 59 years old, born April 1967)
Appointed 21 May 1997, Resigned 30 April 1998
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Resigned
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Gillian Gilman - Director (British, 80 years old, born February 1946)
Appointed 21 May 1997, Resigned 31 May 2006
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Resigned
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Thomas Gilman - Director (British, 56 years old, born February 1970)
Appointed 31 October 2007, Resigned 01 July 2013
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Resigned
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Christopher Gilman - Director (British, 59 years old, born April 1967)
Appointed 01 March 2012
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Active
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Pammi Gilman - Director (British, 61 years old, born June 1965)
Appointed 15 May 2012
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Active
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Peter Gilman - Director (British, 87 years old, born January 1939)
Appointed 21 May 1997
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Active
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Paula Woodhead - Director (British, 65 years old, born June 1961)
Appointed 01 December 2010, Resigned 24 January 2018
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 May 1997, Resigned 21 May 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 May 1997, Resigned 21 May 1997
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Resigned
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