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Susan Avery - Director (English, 74 years old, born August 1952)
Appointed 15 February 2001
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Active
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Paul Berwin - Director (British, 70 years old, born September 1956)
Appointed 15 February 2001
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Active
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James Bloomer - Director (British, 72 years old, born April 1954)
Appointed 15 February 2001, Resigned 12 September 2001
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Resigned
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Neil Largan - Director (British, 57 years old, born December 1969)
Appointed 13 December 2001, Resigned 13 August 2003
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Resigned
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Christopher Newton - Director (British, 55 years old, born June 1971)
Appointed 15 February 2001, Resigned 25 February 2010
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Resigned
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Carolynn Peace - Director (English, 62 years old, born February 1964)
Appointed 15 February 2001
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 14 February 2000, Resigned 15 February 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 15 February 2001
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Resigned
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