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Phillip Bradshaw - Director (British, 64 years old, born March 1962)
Appointed 11 April 1997, Resigned 22 March 2013
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Resigned
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John Brear - Director (British, 67 years old, born September 1959)
Appointed 11 April 1997
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Active
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Timothy Brear - Director (British, 64 years old, born September 1962)
Appointed 01 August 1998, Resigned 31 October 2002
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Resigned
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Philip Caine - Director (British, 63 years old, born October 1963)
Appointed 11 November 2005, Resigned 06 March 2007
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Resigned
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Nicholas Cowling - Director (British, 51 years old, born April 1975)
Appointed 27 March 2013
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Active
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Mark Dearnley - Director (British, 68 years old, born April 1958)
Appointed 06 June 2007, Resigned 23 November 2021
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Resigned
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Gordon Flower - Director (British, 51 years old, born November 1975)
Appointed 09 August 2011, Resigned 22 March 2013
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Resigned
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Trevor Gurney - Director (British, 78 years old, born December 1948)
Appointed 11 April 1997, Resigned 11 November 2005
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Resigned
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Hugh Heron - Director (British, 67 years old, born October 1959)
Appointed 11 April 1997, Resigned 22 December 2006
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Resigned
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David Hobdey - Director (British, 64 years old, born May 1962)
Appointed 06 March 2007, Resigned 06 June 2007
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Resigned
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Steven Hornshaw - Director (British, 48 years old, born June 1978)
Appointed 23 November 2021
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Active
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Peter Jones - Director (British, 67 years old, born February 1959)
Appointed 11 April 1997, Resigned 03 December 2010
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Resigned
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Gary Rawnsley - Director (British, 68 years old, born November 1958)
Appointed 27 March 2013
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Active
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Robert Solyom - Director (British, 67 years old, born July 1959)
Appointed 11 April 1997, Resigned 19 March 2013
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Resigned
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Paul Summerell - Director (British, 63 years old, born August 1963)
Appointed 10 July 2007, Resigned 11 July 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 18 December 1996, Resigned 11 April 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 December 1996, Resigned 11 April 1997
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Resigned
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