|
|
Colin Brear - Director (British, 71 years old, born September 1955)
Appointed 22 September 1994, Resigned 14 October 2003
|
Resigned
|
|
|
Mark Curtis - Director (British, 64 years old, born September 1962)
Appointed 24 October 1994, Resigned 26 June 1997
|
Resigned
|
|
|
Peter Dudleston - Director (British, 61 years old, born June 1965)
Appointed 13 February 2007, Resigned 02 August 2007
|
Resigned
|
|
|
Timothy Fitzgibbon - Director (Irish, 61 years old, born November 1965)
Appointed 09 July 1999, Resigned 24 July 2001
|
Resigned
|
|
|
Christopher Goodwin - Director (British, 71 years old, born June 1955)
Appointed 30 November 2004, Resigned 02 August 2007
|
Resigned
|
|
|
Michael Hackett - Director (British, 62 years old, born September 1964)
Appointed 13 February 2007, Resigned 02 August 2007
|
Resigned
|
|
|
Andrew Heap - Director (British, 63 years old, born January 1963)
Appointed 22 September 1994
|
Active
|
|
|
Philip Hesketh - Director (British, 73 years old, born April 1953)
Appointed 27 July 1999, Resigned 27 February 2003
|
Resigned
|
|
|
Ruel Hudson - Director (British, 78 years old, born November 1948)
Appointed 22 September 1994, Resigned 31 March 1999
|
Resigned
|
|
|
Rachel Moore - Director (British, 62 years old, born August 1964)
Appointed 24 October 1994, Resigned 20 March 1997
|
Resigned
|
|
|
Neil Muffitt - Director (British, 68 years old, born August 1958)
Appointed 22 September 1994, Resigned 09 July 1999
|
Resigned
|
|
|
David Sewards - Director (British, 59 years old, born January 1967)
Appointed 30 November 2009
|
Active
|
|
|
Joanne Whitehead - Director (British, 59 years old, born October 1967)
Appointed 24 July 2001, Resigned 30 November 2004
|
Resigned
|
|
|
David Whittle - Director (British, 61 years old, born July 1965)
Appointed 26 June 1997
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 15 August 1994, Resigned 22 September 1994
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 15 August 1994, Resigned 22 September 1994
|
Resigned
|