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Rodney Adams - Director (British, 82 years old, born December 1944)
Appointed 04 February 2006, Resigned 02 February 2010
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Resigned
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Alan Aubrey - Director (British, 65 years old, born April 1961)
Appointed 15 March 2006, Resigned 22 June 2010
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Resigned
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Jay Bamforth - Director (British, 57 years old, born April 1969)
Appointed 15 March 2006, Resigned 15 September 2014
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Resigned
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Thomas Bannatyne - Director (British, 64 years old, born April 1962)
Appointed 02 February 2010, Resigned 01 October 2014
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Resigned
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Richard Bojar - Director (British, 65 years old, born September 1961)
Appointed 23 May 2011, Resigned 03 May 2013
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Resigned
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Jonathan Cove - Director (British, 76 years old, born June 1950)
Appointed 04 February 2006, Resigned 01 July 2011
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Resigned
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Elizabeth Eady - Director (British, 73 years old, born July 1953)
Appointed 04 February 2006, Resigned 02 February 2010
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Resigned
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George Garnett - Director (Australian, 37 years old, born July 1989)
Appointed 16 January 2018, Resigned 26 November 2019
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Resigned
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Christopher Gordon - Director (British, 41 years old, born December 1985)
Appointed 21 April 2016, Resigned 16 June 2017
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Resigned
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Hamish Harris - Director (Australian, 56 years old, born May 1970)
Appointed 01 October 2014
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Active
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Gwynfor Humphreys - Director (British, 80 years old, born April 1946)
Appointed 04 February 2006, Resigned 15 September 2014
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Resigned
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Stephen Jones - Director (British, 69 years old, born July 1957)
Appointed 01 July 2006, Resigned 04 May 2012
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Resigned
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David Lenigas - Director (Australian, 65 years old, born May 1961)
Appointed 15 September 2014, Resigned 21 December 2015
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Resigned
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David Ormerod - Director (British, 62 years old, born January 1964)
Appointed 30 March 2017, Resigned 16 January 2018
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Resigned
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Peter Ruse - Director (Australian, 42 years old, born March 1984)
Appointed 06 November 2019
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Active
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Helen Shaw - Director (British, 64 years old, born May 1962)
Appointed 15 March 2006, Resigned 02 February 2010
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Resigned
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Donald Strang - Director (Australian, 59 years old, born December 1967)
Appointed 15 September 2014
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Active
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Michael Townend - Director (British, 64 years old, born October 1962)
Appointed 22 June 2010, Resigned 15 September 2014
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 16 December 2005, Resigned 04 February 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 December 2005, Resigned 04 February 2006
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Resigned
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