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Owen Davies - Director (British, 65 years old, born August 1961)
Appointed 16 August 2006
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Active
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Peter Harkness - Director (British, 77 years old, born May 1949)
Appointed 16 August 2006, Resigned 28 February 2018
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Resigned
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David Newett - Director (British, 67 years old, born February 1959)
Appointed 20 January 2006, Resigned 16 August 2006
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Resigned
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Robert Wilson - Director (British, 72 years old, born July 1954)
Appointed 28 February 2018, Resigned 15 December 2021
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Resigned
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Garry Wilson - Director (British, 59 years old, born June 1967)
Appointed 20 January 2006, Resigned 16 August 2006
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 08 December 2005, Resigned 20 January 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 December 2005, Resigned 20 January 2006
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Resigned
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