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James Ashley-Down - Director (British, 48 years old, born May 1978)
Appointed 01 March 2017, Resigned 12 May 2021
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Resigned
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Hartmut Bohlefeld - Director (German, 60 years old, born March 1966)
Appointed 29 July 2002, Resigned 03 July 2006
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Resigned
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Graeme Hall - Director (British, 64 years old, born December 1962)
Appointed 29 July 2002, Resigned 18 December 2013
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Resigned
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Adrian Hall - Director (British, 57 years old, born May 1969)
Appointed 29 July 2002, Resigned 18 December 2013
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Resigned
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Gerhard Waldmann - Director (German, 77 years old, born October 1949)
Appointed 29 July 2002
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Active
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Peter Young - Director (British, 69 years old, born July 1957)
Appointed 22 October 2015, Resigned 15 February 2017
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 29 July 2002, Resigned 29 July 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 29 July 2002
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Resigned
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