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Jason Barron - Director (British, 54 years old, born June 1972)
Appointed 05 January 2001, Resigned 07 March 2008
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Resigned
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Dean Bisseker - Director (British, 65 years old, born June 1961)
Appointed 02 January 1997, Resigned 24 April 1999
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Resigned
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John Endean - Director (British, 59 years old, born July 1967)
Appointed 22 January 1996, Resigned 01 January 1997
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Resigned
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Andrew Fowler - Director (British, 69 years old, born November 1957)
Appointed 28 April 2000, Resigned 23 December 2003
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Resigned
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John Page - Director (British, 74 years old, born July 1952)
Appointed 01 December 2002
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Active
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John Page - Director (British, 74 years old, born July 1952)
Appointed 18 November 1994, Resigned 03 January 2001
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Resigned
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Andrew Spencer - Director (British, 63 years old, born June 1963)
Appointed 21 January 2000, Resigned 30 June 2003
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Resigned
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Paul Unsworth - Director (British, 65 years old, born March 1961)
Appointed 18 November 1994
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Active
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Raj Unsworth - Director (British, 67 years old, born February 1959)
Appointed 03 April 2017, Resigned 25 November 2025
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Resigned
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James Unsworth - Director (British, 34 years old, born March 1992)
Appointed 25 November 2025
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Active
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Ian Waite - Director (British, 64 years old, born September 1962)
Appointed 02 January 1997, Resigned 01 March 2007
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Resigned
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Ian Waite - Director (British, 64 years old, born September 1962)
Appointed 28 February 2008, Resigned 28 February 2008
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Resigned
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Michael Woodhead - Director (British, 76 years old, born October 1950)
Appointed 16 June 2000, Resigned 04 July 2003
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 18 November 1994, Resigned 18 November 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 November 1994, Resigned 18 November 1994
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Resigned
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