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James Browne - Director (British, 69 years old, born June 1957)
Appointed 06 February 2004, Resigned 28 March 2006
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Resigned
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David Dyson - Director (British, 49 years old, born February 1977)
Appointed 21 October 2015
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Active
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Paul Johnson - Director (British, 50 years old, born February 1976)
Appointed 01 January 2009
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Active
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Bryn O'neill - Director (British, 59 years old, born December 1967)
Appointed 28 March 2006
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Active
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Maria Van Lille - Director (British, 41 years old, born March 1985)
Appointed 02 February 2023
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Active
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Michael Walsh - Director (British, 69 years old, born April 1957)
Appointed 01 January 2007, Resigned 04 July 2023
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Resigned
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Regalty Estates Limited - Secretary
Appointed 19 June 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 06 February 2004, Resigned 06 February 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 February 2004, Resigned 06 February 2004
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Resigned
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