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Michael Cairns - Director (British, 80 years old, born March 1946)
Appointed 29 July 2004, Resigned 06 October 2006
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Resigned
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Trevor Cooper - Director (British, 72 years old, born October 1954)
Appointed 27 June 2002, Resigned 24 September 2003
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Resigned
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Jeremy Hayden - Director (British, 57 years old, born April 1969)
Appointed 24 September 2003, Resigned 01 February 2008
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Resigned
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Stephen Hazell - Director (British, 81 years old, born June 1945)
Appointed 06 July 2000, Resigned 27 June 2002
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Resigned
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Terence Hodgkinson - Director (British, 77 years old, born March 1949)
Appointed 06 July 2000, Resigned 24 September 2003
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Resigned
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Andrew Lucas - Director (British, 62 years old, born June 1964)
Appointed 11 October 2007
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Active
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Donal Meade - Director (Irish, 74 years old, born April 1952)
Appointed 24 September 2003, Resigned 29 July 2004
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Resigned
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James Morris - Director (British, 41 years old, born July 1985)
Appointed 12 October 2012, Resigned 07 March 2019
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Resigned
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Lynne Thorogood - Director (British, 76 years old, born January 1950)
Appointed 07 January 2009
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 06 July 2000, Resigned 06 July 2000
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Resigned
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York Place Company Secretaries Limited - Director
Appointed 06 July 2000, Resigned 06 July 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 July 2000, Resigned 06 July 2000
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Resigned
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