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Bruce Armstrong - Director (British, 55 years old, born May 1971)
Appointed 28 September 2011, Resigned 05 December 2014
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Resigned
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Gregory Collins - Director (American, 69 years old, born August 1957)
Appointed 11 March 1997, Resigned 30 April 1998
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Resigned
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Gregory Collins - Director (American, 69 years old, born August 1957)
Appointed 18 March 1999, Resigned 17 May 2000
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Resigned
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John Coppack - Director (British, 79 years old, born November 1947)
Appointed 11 March 1997, Resigned 31 December 2002
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Resigned
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Andrew Crossley - Director (British, 58 years old, born February 1968)
Appointed 21 January 2008, Resigned 29 September 2011
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Resigned
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Amanda Devonshire - Director (British, 68 years old, born August 1958)
Appointed 12 December 2014
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Active
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Andrew Ekdahl - Director (American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
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Resigned
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Abraham Faber - Director (Dutch, 70 years old, born October 1956)
Appointed 28 September 2011, Resigned 12 December 2014
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Resigned
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Gary Fitzpatrick - Director (British, 64 years old, born December 1962)
Appointed 22 October 1999, Resigned 25 July 2003
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Resigned
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Gregory Franks - Director (British, 72 years old, born May 1954)
Appointed 18 March 1999, Resigned 07 July 2004
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Resigned
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David Jackson - Director (British, 80 years old, born June 1946)
Appointed 18 March 1999, Resigned 30 July 1999
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Resigned
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Christopher Newton - Director (British, 70 years old, born July 1956)
Appointed 29 April 1998, Resigned 11 September 1998
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Resigned
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Jade Sheahan - Director (British, 52 years old, born August 1974)
Appointed 01 February 2006, Resigned 21 January 2008
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Resigned
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Keith Swallow - Director (British, 60 years old, born December 1966)
Appointed 25 July 2003, Resigned 31 January 2006
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Resigned
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James Taylor - Director (British, 70 years old, born July 1956)
Appointed 11 March 1997, Resigned 31 August 1998
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Resigned
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Michael Thompson - Director (British, 66 years old, born August 1960)
Appointed 04 January 2005, Resigned 28 November 2005
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Resigned
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Richard Twomey - Director (British, 62 years old, born August 1964)
Appointed 28 November 2005, Resigned 01 December 2009
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Resigned
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Richard Wingrove - Director (Australian, 57 years old, born January 1969)
Appointed 01 December 2003, Resigned 24 May 2005
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 11 March 1997, Resigned 11 March 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 March 1997, Resigned 11 March 1997
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Resigned
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