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Paul Addy - Director (British, 64 years old, born August 1962)
Appointed 17 November 1999, Resigned 12 March 2002
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Resigned
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George Asprou - Director (British, 74 years old, born May 1952)
Appointed 31 October 2001, Resigned 15 November 2002
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Resigned
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John Biles - Director (British, 86 years old, born March 1940)
Appointed 01 September 2000, Resigned 15 November 2002
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Resigned
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Adrian Biles - Director (British, 59 years old, born August 1967)
Appointed 01 September 2000, Resigned 15 November 2002
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Resigned
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Barbara Davies - Director (British, 73 years old, born December 1953)
Appointed 18 November 2002, Resigned 21 November 2006
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Resigned
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Bruce Fireman - Director (British, 82 years old, born February 1944)
Appointed 31 October 2001, Resigned 15 November 2002
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Resigned
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Jeremy Green - Director (British, 65 years old, born June 1961)
Appointed 15 November 2002, Resigned 23 June 2003
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Resigned
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Michael Jones - Director (British, 65 years old, born April 1961)
Appointed 31 October 2001, Resigned 15 November 2002
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Resigned
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Gideon Lyons - Director (British, 64 years old, born January 1962)
Appointed 17 November 1999, Resigned 14 February 2014
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Resigned
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Lawrence Melville - Director (British, 65 years old, born December 1961)
Appointed 15 November 2002
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Active
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Leslie Melville - Director (British, 96 years old, born June 1930)
Appointed 15 November 2002, Resigned 10 October 2014
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Resigned
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Nicholas Morshead - Director (British, 66 years old, born May 1960)
Appointed 17 November 1999, Resigned 12 March 2002
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Resigned
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Gary Muchmore - Director (British, 66 years old, born January 1960)
Appointed 17 November 1999, Resigned 02 November 2001
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Resigned
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James Powell Tuck - Director (British, 59 years old, born May 1967)
Appointed 15 November 2002, Resigned 26 October 2021
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Resigned
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David Quinn - Director (Australia, 64 years old, born December 1962)
Appointed 17 November 1999, Resigned 15 July 2006
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Resigned
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Richard Read - Director (British, 90 years old, born December 1936)
Appointed 31 October 2001, Resigned 15 November 2002
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Resigned
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Angela Stanbrook - Director (British, 63 years old, born August 1963)
Appointed 03 October 2022
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 26 October 1999, Resigned 17 November 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 26 October 1999, Resigned 17 November 1999
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Resigned
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