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Alan Clarke - Director (British, 76 years old, born July 1950)
Appointed 15 September 2006, Resigned 24 March 2025
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Resigned
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Christopher Duckett - Director (British, 70 years old, born February 1956)
Appointed 04 April 2007, Resigned 01 April 2013
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Resigned
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Mark Junner - Director (British, 65 years old, born July 1961)
Appointed 25 July 2012, Resigned 01 April 2013
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Resigned
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Kevin Marsh - Director (British, 87 years old, born June 1939)
Appointed 15 September 2006, Resigned 24 March 2025
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Resigned
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Aidan Minogue - Director (Irish, 64 years old, born January 1962)
Appointed 25 July 2012, Resigned 24 March 2025
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Resigned
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Dennis Studholme - Director (British, 77 years old, born December 1949)
Appointed 15 September 2006
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 07 August 2006, Resigned 15 September 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 07 August 2006, Resigned 15 September 2006
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Resigned
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