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Simon Blitz - Director (British, 65 years old, born December 1961)
Appointed 09 December 2003, Resigned 24 March 2023
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Resigned
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Daniel Gazal - Director (American, 64 years old, born March 1962)
Appointed 09 December 2003, Resigned 27 March 2023
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Resigned
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Charles Norbury - Director (British, 73 years old, born January 1953)
Appointed 24 March 2023, Resigned 13 May 2024
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Resigned
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Luke Rothwell - Director (British, 51 years old, born July 1975)
Appointed 24 March 2023
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Active
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Frank Rothwell - Director (British, 76 years old, born July 1950)
Appointed 24 March 2023
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Active
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Darren Royle - Director (British, 52 years old, born March 1974)
Appointed 28 March 2023
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Active
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Susan Schofield - Director (British, 49 years old, born January 1977)
Appointed 24 March 2023
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 02 October 2003, Resigned 09 December 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 October 2003, Resigned 09 December 2003
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Resigned
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