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Jane Ashton - Director (British, 57 years old, born February 1969)
Appointed 25 January 2010, Resigned 24 September 2010
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Resigned
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David Barnes - Director (British, 71 years old, born January 1955)
Appointed 10 December 2007, Resigned 21 December 2007
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Resigned
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John Burton - Director (British, 56 years old, born July 1970)
Appointed 23 April 2012, Resigned 09 July 2013
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Resigned
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Richard Cracknell - Director (British, 84 years old, born August 1942)
Appointed 21 December 2007, Resigned 13 June 2013
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Resigned
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Paul Finnerty - Director (Irish, 63 years old, born December 1963)
Appointed 21 December 2007, Resigned 30 September 2016
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Resigned
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Thomas Kirwan - Director (Irish, 66 years old, born May 1960)
Appointed 24 September 2010, Resigned 09 July 2013
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Resigned
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Paul McBride - Director (Irish, 62 years old, born January 1964)
Appointed 21 December 2007, Resigned 14 January 2008
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Resigned
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John McLaughlin - Director (Irish, 70 years old, born January 1956)
Appointed 13 June 2013, Resigned 02 April 2021
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Resigned
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Roger McLellan - Director (British, 80 years old, born September 1946)
Appointed 09 June 2006, Resigned 21 December 2007
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Resigned
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Mark Roberts - Director (British, 70 years old, born May 1956)
Appointed 09 June 2006, Resigned 21 December 2007
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Resigned
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Thomas Stephenson - Director (Irish, 55 years old, born January 1971)
Appointed 30 September 2016
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Active
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Robert Stubbins - Director (British, 71 years old, born November 1955)
Appointed 09 June 2006, Resigned 21 December 2007
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Resigned
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Kevin Turner - Director (British, 72 years old, born November 1954)
Appointed 09 June 2006, Resigned 21 December 2007
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Resigned
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Alan Wotton - Director (British, 54 years old, born March 1972)
Appointed 09 June 2006, Resigned 21 December 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 19 May 2006, Resigned 09 June 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 May 2006, Resigned 09 June 2006
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Resigned
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