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Richard Cooper-Holmes - Director (British, 77 years old, born October 1949)
Appointed 02 March 2003, Resigned 16 January 2005
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Resigned
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Rune Gulbrandsen - Director (Norwegian, 73 years old, born April 1953)
Appointed 02 March 1998, Resigned 12 May 2023
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Resigned
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Ken Gulbrandsen - Director (Norwegian, 44 years old, born June 1982)
Appointed 08 August 2023
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Active
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Allan McCaw - Director (British, 76 years old, born July 1950)
Appointed 16 March 2011, Resigned 30 November 2017
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Resigned
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Keith Slingsby - Director (British, 72 years old, born November 1954)
Appointed 02 March 1998
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Active
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Victoria Slingsby - Director (British, 41 years old, born September 1985)
Appointed 31 December 2022
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Active
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Mark Willis - Director (British, 59 years old, born August 1967)
Appointed 30 November 2017, Resigned 19 September 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 March 1998, Resigned 02 March 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 March 1998, Resigned 02 March 1998
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Resigned
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