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Gordon Callaway - Director (British, 61 years old, born December 1965)
Appointed 01 May 2012, Resigned 30 October 2013
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Resigned
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Carolyn Clare - Director (British, 60 years old, born April 1966)
Appointed 02 December 2004, Resigned 01 October 2009
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Resigned
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Derek Duffill - Director (British, 74 years old, born May 1952)
Appointed 01 October 2009, Resigned 30 May 2013
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Resigned
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Andrew Evans - Director (British, 77 years old, born December 1949)
Appointed 18 October 2013
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Active
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Andrew Evans - Director (British, 77 years old, born December 1949)
Appointed 21 December 2007, Resigned 12 October 2011
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Resigned
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Christopher Hayton - Director (British, 57 years old, born May 1969)
Appointed 21 December 2007, Resigned 01 October 2009
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Resigned
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Ziauddin Mirza - Director (British, 56 years old, born September 1970)
Appointed 29 June 2012, Resigned 30 September 2013
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Resigned
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Timothy Scott - Director (British, 76 years old, born March 1950)
Appointed 21 December 2007, Resigned 01 October 2009
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 December 2004, Resigned 02 December 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 December 2004, Resigned 02 December 2004
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Resigned
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