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Paul Crossley - Director (British, 60 years old, born February 1966)
Appointed 24 January 2005, Resigned 27 June 2019
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Resigned
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Paul Haigh - Director (British, 54 years old, born April 1972)
Appointed 01 October 2019, Resigned 26 June 2023
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Resigned
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Valerie Hirst - Director (British, 65 years old, born March 1961)
Appointed 11 May 2004, Resigned 06 July 2006
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Resigned
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James Maxwell - Director (British, 54 years old, born October 1972)
Appointed 10 May 2023, Resigned 05 April 2024
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Resigned
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Mark Morris - Director (British, 66 years old, born April 1960)
Appointed 27 March 2007, Resigned 18 February 2012
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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 20 September 2004, Resigned 05 April 2024
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Resigned
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Catherine Wilkins - Director (British, 55 years old, born July 1971)
Appointed 10 May 2023, Resigned 26 June 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 27 April 2004, Resigned 11 May 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 April 2004, Resigned 11 May 2004
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Resigned
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