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Trevor Cooper - Director (British, 72 years old, born October 1954)
Appointed 14 June 2002, Resigned 17 September 2004
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Resigned
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Stephen Hazell - Director (British, 81 years old, born June 1945)
Appointed 27 August 1999, Resigned 14 June 2002
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Resigned
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Terence Hodgkinson - Director (British, 77 years old, born March 1949)
Appointed 10 September 1999
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Active
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Anne Hodgkinson - Director (British, 77 years old, born March 1949)
Appointed 11 October 2004
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Active
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Digby Lovel - Director (British, 76 years old, born September 1950)
Appointed 22 April 2008
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Active
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John Quinlan - Director (British, 80 years old, born June 1946)
Appointed 27 August 1999, Resigned 15 May 2000
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Resigned
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Martin Whiteley - Director (British, 70 years old, born February 1956)
Appointed 17 September 2004
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 27 August 1999, Resigned 27 August 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 August 1999, Resigned 27 August 1999
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Resigned
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