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James Currie - Director (British, 59 years old, born June 1967)
Appointed 10 July 1998
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Active
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Stephen Currie - Director (British, 57 years old, born September 1969)
Appointed 19 June 2008, Resigned 25 August 2017
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Resigned
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Christopher Doleman - Director (British, 62 years old, born October 1964)
Appointed 28 February 2000, Resigned 31 March 2002
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Resigned
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Mark Humphries - Director (British, 56 years old, born February 1970)
Appointed 01 October 2001, Resigned 28 July 2014
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Resigned
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Brian McGowan - Director (British, 82 years old, born October 1944)
Appointed 25 September 2001, Resigned 31 October 2014
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Resigned
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Keith Pickering - Director (British, 63 years old, born May 1963)
Appointed 10 July 1998
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Active
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Richard Sanders - Director (British, 59 years old, born May 1967)
Appointed 01 August 2000
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Active
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John Taylor - Director (British, 64 years old, born May 1962)
Appointed 10 July 1998, Resigned 11 January 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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