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Anjum Ahmed - Director (British, 56 years old, born November 1970)
Appointed 08 December 2014, Resigned 31 August 2021
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Resigned
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David Anderson - Director (British, 63 years old, born August 1963)
Appointed 08 December 2014, Resigned 31 December 2018
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Resigned
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David Balfour - Director (British, 56 years old, born June 1970)
Appointed 27 January 2017, Resigned 31 August 2021
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Resigned
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Daniel Carr - Director (British, 51 years old, born April 1975)
Appointed 08 December 2014
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Active
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Julian Dudley - Director (British, 63 years old, born June 1963)
Appointed 07 December 2000, Resigned 03 January 2013
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Resigned
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Mark Gibson - Director (British, 63 years old, born December 1963)
Appointed 17 October 1995, Resigned 09 February 2007
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Resigned
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Nicholas Greenall - Director (British, 66 years old, born December 1960)
Appointed 07 December 2000, Resigned 08 December 2014
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Resigned
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Mark Hughes - Director (British, 56 years old, born July 1970)
Appointed 03 September 2018
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Active
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Peter Kane - Director (Scottish, 61 years old, born January 1965)
Appointed 08 December 2014, Resigned 30 June 2020
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Resigned
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Kristoffer Ljungfelt - Director (Swedish, 49 years old, born June 1977)
Appointed 28 October 2016
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Active
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Sandra Mather - Director (British, 81 years old, born February 1945)
Appointed 17 October 1995, Resigned 26 May 2006
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Resigned
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Bo Norman - Director (Swedish, 68 years old, born May 1958)
Appointed 08 December 2014, Resigned 28 October 2016
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Resigned
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Keith Robinson - Director (British, 61 years old, born May 1965)
Appointed 30 January 2008, Resigned 27 January 2017
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Resigned
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Paul Rose - Director (British, 68 years old, born May 1958)
Appointed 17 October 1995, Resigned 09 November 2015
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Resigned
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Harry Turpin - Director (British, 101 years old, born January 1925)
Appointed 31 October 1995, Resigned 26 May 2006
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Resigned
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Curtis Wright - Director (British, 70 years old, born April 1956)
Appointed 17 October 1995, Resigned 26 May 2006
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 11 October 1995, Resigned 17 October 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 October 1995, Resigned 17 October 1995
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Resigned
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