|
|
Louisa Burdett - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2019, Resigned 12 September 2022
|
Resigned
|
|
|
David Clark - Director
(British, 82 years old, born April 1944)
Appointed 07 December 1992, Resigned 31 May 2007
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
|
Resigned
|
|
|
Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 17 May 2021, Resigned 12 September 2022
|
Resigned
|
|
|
Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 31 December 2019
|
Resigned
|
|
|
Alan Jones - Director
(British, 68 years old, born December 1958)
Appointed 09 November 1992, Resigned 07 December 1992
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
|
Resigned
|
|
|
David Morgan - Director
(British, 76 years old, born April 1950)
Appointed 15 August 1995, Resigned 04 September 1995
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 26 February 2024
|
Active
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 09 November 1992, Resigned 07 December 1992
|
Resigned
|
|
|
Malcolm Shaw - Director
(British, 93 years old, born May 1933)
Appointed 07 December 1992, Resigned 31 May 1994
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 12 December 1995, Resigned 01 May 2013
|
Resigned
|
|
|
Douglas Webb - Director
(British, 65 years old, born March 1961)
Appointed 02 December 2013, Resigned 31 December 2018
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
|
Antony Wood - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2018, Resigned 12 September 2022
|
Resigned
|
|
|
Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
|
Resigned
|
|
|
Stephen Young - Director
(British, 71 years old, born May 1955)
Appointed 15 August 2005, Resigned 31 December 2017
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 November 1992, Resigned 07 December 1992
|
Resigned
|
