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Mark Proudfoot - Director (British, 74 years old, born September 1952)
Appointed 19 December 1997
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Active
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Ian Proudfoot - Director (British, 71 years old, born July 1955)
Appointed 19 December 1997
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Active
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Matthew Wood - Director (British, 59 years old, born July 1967)
Appointed 19 December 1997, Resigned 16 June 2021
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 12 November 1997, Resigned 19 December 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 November 1997, Resigned 19 December 1997
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Resigned
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