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Donald Allman - Director (Usa, 74 years old, born September 1952)
Appointed 21 July 2006, Resigned 19 November 2008
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Resigned
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Michael Brennan - Director (British, 60 years old, born July 1966)
Appointed 01 December 2022
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Active
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Roger Fernley - Director (British, 81 years old, born March 1945)
Appointed 26 February 2008, Resigned 30 April 2011
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Resigned
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Peter Harvey - Director (British, 73 years old, born August 1953)
Appointed 18 June 2010, Resigned 04 April 2013
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Resigned
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Matthew Johnston - Director (British, 51 years old, born June 1975)
Appointed 03 August 2007, Resigned 16 February 2010
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Resigned
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Andrew Moug - Director (British, 62 years old, born May 1964)
Appointed 21 July 2006, Resigned 26 February 2008
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Resigned
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Julian Peddle - Director (British, 72 years old, born November 1954)
Appointed 04 April 2013, Resigned 01 December 2022
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Resigned
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Elisabeth Ratcliffe - Director (British, 58 years old, born August 1968)
Appointed 16 February 2010, Resigned 01 December 2022
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Resigned
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Jonathan Slatkin - Director (American, 58 years old, born January 1968)
Appointed 03 August 2007, Resigned 16 February 2010
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Resigned
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John Swainson - Director (British, 73 years old, born April 1953)
Appointed 21 July 2006, Resigned 03 August 2007
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Resigned
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Ian Sykes - Director (British, 68 years old, born May 1958)
Appointed 19 June 2006, Resigned 25 April 2007
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Resigned
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Ian Sykes - Director (British, 68 years old, born May 1958)
Appointed 19 June 2006, Resigned 31 December 2008
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Resigned
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Marcus Thrall - Director (British, 60 years old, born July 1966)
Appointed 21 November 2011, Resigned 23 February 2012
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Resigned
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Andrew Walker - Director (British, 65 years old, born February 1961)
Appointed 19 June 2006, Resigned 31 December 2008
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Resigned
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Andrew Walker - Director (British, 65 years old, born February 1961)
Appointed 01 December 2022
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 19 June 2006, Resigned 19 June 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 June 2006, Resigned 19 June 2006
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Resigned
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