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Paul Crossley - Director (British, 60 years old, born February 1966)
Appointed 06 July 2006, Resigned 27 June 2019
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Resigned
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Valerie Hirst - Director (British, 65 years old, born March 1961)
Appointed 17 May 2002, Resigned 06 July 2006
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Resigned
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Andrew Hirst - Director (British, 64 years old, born April 1962)
Appointed 30 March 2001, Resigned 07 July 2004
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Resigned
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Alexander Norford - Director (British, 48 years old, born December 1978)
Appointed 27 June 2019
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Active
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Ian Stuart - Director (British, 76 years old, born March 1950)
Appointed 06 July 2006, Resigned 19 June 2014
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Resigned
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Erol Usten - Director (British, 69 years old, born February 1957)
Appointed 27 June 2019, Resigned 24 August 2022
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Resigned
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Lee Walker - Director (British, 55 years old, born October 1971)
Appointed 06 July 2006, Resigned 05 April 2024
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 30 March 2001, Resigned 30 March 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 30 March 2001, Resigned 30 March 2001
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Resigned
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