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Malcolm Dent - Director (British, 76 years old, born March 1950)
Appointed 14 September 1999, Resigned 02 May 2002
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Resigned
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Peter Faulkner - Director (British, 72 years old, born November 1954)
Appointed 17 April 2000
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Active
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Karen Faulkner - Director (English, 64 years old, born January 1962)
Appointed 31 March 2016, Resigned 14 December 2024
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Resigned
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Karen Faulkner - Director (English, 64 years old, born January 1962)
Appointed 28 November 2007, Resigned 31 January 2009
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Resigned
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Mark Hosker - Director (British, 65 years old, born May 1961)
Appointed 27 April 1999, Resigned 24 April 2001
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Resigned
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Donald Peel - Director (British, 78 years old, born September 1948)
Appointed 27 April 1999, Resigned 14 April 2000
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Resigned
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Modassar Raja - Director (British, 53 years old, born October 1973)
Appointed 14 September 1999, Resigned 12 February 2000
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 23 April 1999, Resigned 27 April 1999
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 18 April 2005, Resigned 30 April 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 23 April 1999, Resigned 27 April 1999
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Resigned
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