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David Bangham - Director (British, 77 years old, born September 1949)
Appointed 01 December 1998, Resigned 27 September 2001
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Resigned
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Paul Battrick - Director (British, 73 years old, born November 1953)
Appointed 01 January 2001, Resigned 31 July 2003
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Resigned
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Peter Cove - Director (British, 75 years old, born June 1951)
Appointed 01 August 2003, Resigned 01 October 2004
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Resigned
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Richard Davison - Director (British, 79 years old, born September 1947)
Appointed 30 January 1998, Resigned 31 July 2003
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Resigned
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Stephen Driver - Director (British, 63 years old, born December 1963)
Appointed 01 December 1998, Resigned 27 September 2001
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Resigned
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Jeffrey Edwards - Director (British, 59 years old, born March 1967)
Appointed 01 December 1999, Resigned 31 December 2000
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Resigned
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Jean-Francois Ferrer - Director (French, 61 years old, born April 1965)
Appointed 29 July 2021
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Active
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Peter George - Director (British, 72 years old, born August 1954)
Appointed 01 December 1998
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Active
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Gary Kitt - Director (British, 61 years old, born January 1965)
Appointed 01 January 2001, Resigned 27 September 2001
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Resigned
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Gary Kitt - Director (British, 61 years old, born January 1965)
Appointed 01 November 2001, Resigned 31 July 2003
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Resigned
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Yann Lissillour - Director (French, 52 years old, born April 1974)
Appointed 01 January 2015, Resigned 29 February 2016
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Resigned
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Claire Lowrie-Battrick - Director (British, 57 years old, born May 1969)
Appointed 01 August 2003, Resigned 28 February 2021
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Resigned
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John Mullen - Director (British, 67 years old, born July 1959)
Appointed 01 December 1998, Resigned 27 September 2001
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Resigned
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Malcolm Sarjeant - Director (British, 86 years old, born July 1940)
Appointed 01 December 1998, Resigned 27 September 2001
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Resigned
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Timothy Siddons - Director (British, 80 years old, born June 1946)
Appointed 01 December 1998, Resigned 27 September 2001
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Resigned
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David Wilde - Director (British, 77 years old, born May 1949)
Appointed 01 December 1999, Resigned 27 September 2001
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 January 1998, Resigned 30 January 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 January 1998, Resigned 30 January 1998
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Resigned
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