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David Archbold - Director (British, 85 years old, born September 1941)
Appointed 23 March 2001
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Active
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Yannis Archbold - Director (British, 50 years old, born March 1976)
Appointed 14 November 2012
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Active
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Yannis Archbold - Director (British, 50 years old, born March 1976)
Appointed 04 April 2001, Resigned 10 June 2010
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Resigned
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Christoper Armitage - Director (British, 83 years old, born March 1943)
Appointed 10 June 2010, Resigned 01 October 2013
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Resigned
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Brian Ashford - Director (British, 80 years old, born May 1946)
Appointed 23 March 2001, Resigned 30 June 2014
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Resigned
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Kenneth Beaty - Director (British, 58 years old, born December 1968)
Appointed 10 July 2014, Resigned 23 March 2015
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Resigned
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Peter Dumigan - Director (British, 65 years old, born May 1961)
Appointed 15 October 2001, Resigned 30 November 2004
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Resigned
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Louise Gatenby - Director (British, 60 years old, born March 1966)
Appointed 17 June 2010, Resigned 31 December 2012
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Resigned
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Lynn Ginger - Director (British, 82 years old, born June 1944)
Appointed 04 April 2001, Resigned 28 April 2001
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Resigned
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Andrew Leslie - Director (British, 64 years old, born February 1962)
Appointed 10 June 2010, Resigned 14 November 2013
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Resigned
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Dominique Pitman - Director (British, 44 years old, born August 1982)
Appointed 10 July 2014
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Active
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Marc Thompson - Director (British, 67 years old, born May 1959)
Appointed 10 June 2010, Resigned 17 February 2014
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Resigned
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Richard Trinder - Director (British, 83 years old, born September 1943)
Appointed 23 March 2001, Resigned 31 March 2009
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Resigned
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James Whittaker - Director (British, 59 years old, born August 1967)
Appointed 10 June 2010, Resigned 02 July 2012
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 February 2001, Resigned 23 March 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 February 2001, Resigned 23 March 2001
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Resigned
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