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Philip Bower - Director (British, 66 years old, born June 1960)
Appointed 30 May 2001, Resigned 27 November 2004
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Resigned
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John Calladine - Director (British, 79 years old, born September 1947)
Appointed 30 May 2001, Resigned 27 November 2004
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Resigned
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Russell Foster - Director (British, 78 years old, born November 1948)
Appointed 01 December 2006, Resigned 16 October 2013
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Resigned
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Roger Gregory - Director (British, 82 years old, born May 1944)
Appointed 01 December 2006, Resigned 16 October 2013
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Resigned
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Warjinder Khamba - Director (British, 41 years old, born November 1985)
Appointed 05 November 2013, Resigned 03 January 2024
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Resigned
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Tarjinder Khamba - Director (British, 39 years old, born May 1987)
Appointed 14 December 2016, Resigned 19 March 2018
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Resigned
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Tarjinder Khamba - Director (British, 39 years old, born May 1987)
Appointed 03 January 2024
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Active
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Warjinder Khamba - Director (British, 41 years old, born November 1985)
Appointed 17 January 2025
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Active
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Steven Parkin - Director (British, 70 years old, born August 1956)
Appointed 30 May 2001, Resigned 01 December 2006
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Resigned
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Graham Smith - Director (British, 62 years old, born May 1964)
Appointed 30 May 2001, Resigned 01 December 2006
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Resigned
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Andrew Surgey - Director (British, 63 years old, born August 1963)
Appointed 30 May 2001, Resigned 01 December 2006
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 30 May 2001, Resigned 30 May 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 30 May 2001, Resigned 30 May 2001
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Resigned
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