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Darren Avison - Director (British, 61 years old, born February 1965)
Appointed 30 April 2021
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Active
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David Barraclough - Director (British, 76 years old, born September 1950)
Appointed 18 January 1996, Resigned 07 May 2002
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Resigned
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Jonathan Farrell - Director (British, 53 years old, born April 1973)
Appointed 07 May 2002, Resigned 16 September 2002
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Resigned
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Lance Fawcett - Director (British, 62 years old, born May 1964)
Appointed 15 December 2003
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Active
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Trevor Goldring - Director (British, 52 years old, born January 1974)
Appointed 11 July 2004, Resigned 11 July 2008
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Resigned
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Trevor Goldring - Director (British, 52 years old, born January 1974)
Appointed 16 September 2002, Resigned 14 May 2004
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Resigned
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Richard Haigh - Director (British, 49 years old, born March 1977)
Appointed 11 July 2008
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Active
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Julie Peace - Director (British, 54 years old, born May 1972)
Appointed 07 May 2002
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Active
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Donna Plummer - Director (British, 56 years old, born September 1970)
Appointed 07 May 2002, Resigned 15 December 2003
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Resigned
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Nigel Reddyhoff - Director (British, 67 years old, born March 1959)
Appointed 07 May 2002, Resigned 22 September 2002
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Resigned
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Katherine Senior - Director (British, 74 years old, born September 1952)
Appointed 16 September 2002, Resigned 30 March 2020
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 December 1995, Resigned 18 January 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 December 1995, Resigned 18 January 1996
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Resigned
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