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Robert Baldrey - Director (British, 62 years old, born April 1964)
Appointed 24 June 2010, Resigned 13 April 2016
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Resigned
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Alan Barclay - Director (British, 69 years old, born March 1957)
Appointed 22 October 2009, Resigned 24 June 2010
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Resigned
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Richard Costin - Director (British, 59 years old, born April 1967)
Appointed 08 June 2016, Resigned 31 October 2016
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Resigned
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Andrew Gale - Director (British, 56 years old, born January 1970)
Appointed 31 October 2010
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Active
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Daniel Gold - Director (British, 56 years old, born May 1970)
Appointed 18 April 2005, Resigned 06 June 2007
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Resigned
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Stephen Haworth - Director (British, 56 years old, born February 1970)
Appointed 24 June 2014, Resigned 12 December 2022
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Resigned
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Wilfred Johnston - Director (British, 68 years old, born December 1958)
Appointed 06 June 2007, Resigned 31 October 2010
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Resigned
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Cheryl Lamont - Director (British, 50 years old, born March 1976)
Appointed 25 July 2016, Resigned 31 May 2019
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Resigned
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Richard Martin - Director (British, 69 years old, born September 1957)
Appointed 06 June 2007, Resigned 06 October 2009
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Resigned
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Jonathan Maxted - Director (British, 51 years old, born December 1975)
Appointed 01 December 2022
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Active
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Michael Murphy - Director (British, 60 years old, born March 1966)
Appointed 09 March 2005, Resigned 06 June 2007
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Resigned
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Alison Nesbitt - Director (British, 61 years old, born May 1965)
Appointed 24 June 2014, Resigned 25 July 2016
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Resigned
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Brett Palos - Director (British, 52 years old, born July 1974)
Appointed 18 April 2005, Resigned 06 June 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 March 2005, Resigned 09 March 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 March 2005, Resigned 09 March 2005
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Resigned
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