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John Carter - Director (British, 65 years old, born October 1961)
Appointed 26 November 2004, Resigned 30 November 2014
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Resigned
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Alan Cooper - Director (British, 62 years old, born September 1964)
Appointed 15 January 2013, Resigned 30 April 2025
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Resigned
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John Duffy - Director (Irish, 60 years old, born April 1966)
Appointed 26 November 2004, Resigned 15 January 2013
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Resigned
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Mark Hills - Director (British, 63 years old, born December 1963)
Appointed 26 November 2004, Resigned 26 March 2013
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Resigned
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Andrew Preston - Director (British, 61 years old, born October 1965)
Appointed 29 July 2016
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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