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Kirsty Birks - Director
(British, 53 years old, born October 1973)
Appointed 16 December 2003, Resigned 26 November 2014
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Resigned
|
|
|
Nick Blythe - Director
(British, 51 years old, born January 1975)
Appointed 07 July 2005, Resigned 03 October 2011
|
Resigned
|
|
|
Carolyn Bruce - Director
(British, 53 years old, born August 1973)
Appointed 28 April 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Bruce Cameron - Director
(British, 57 years old, born April 1969)
Appointed 23 December 2014
|
Active
|
|
|
Victoria Craven - Director
(British, 55 years old, born May 1971)
Appointed 01 October 1997, Resigned 23 November 1998
|
Resigned
|
|
|
Stephen Dixon - Director
(British, 65 years old, born February 1961)
Appointed 08 June 2000, Resigned 25 January 2010
|
Resigned
|
|
|
Anna Dixon - Director
(British, 57 years old, born June 1969)
Appointed 03 March 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Melanie Fitzpatrick - Director
(British, 53 years old, born May 1973)
Appointed 23 June 2003, Resigned 20 May 2005
|
Resigned
|
|
|
Thomas Fowler - Director
(British, 44 years old, born September 1982)
Appointed 17 November 2021
|
Active
|
|
|
Craig Harrold - Director
(British, 55 years old, born September 1971)
Appointed 06 April 2008
|
Active
|
|
|
Julian Horberry - Director
(English, 56 years old, born February 1970)
Appointed 21 October 2005, Resigned 10 November 2020
|
Resigned
|
|
|
Julian Kidger - Director
(British, 60 years old, born December 1966)
Appointed 28 April 2006, Resigned 09 October 2014
|
Resigned
|
|
|
Laura Kynaston - Director
(British, 45 years old, born August 1981)
Appointed 07 July 2005
|
Active
|
|
|
Julian Kynaston - Director
(British, 59 years old, born April 1967)
Appointed 21 May 1996
|
Active
|
|
|
Trudi Kynaston - Director
(British, 59 years old, born April 1967)
Appointed 07 November 2003, Resigned 15 August 2005
|
Resigned
|
|
|
Richard McMurrough - Director
(British, 58 years old, born February 1968)
Appointed 06 April 2008
|
Active
|
|
|
Alicia O Donoghue - Director
(Australian, 49 years old, born October 1977)
Appointed 07 December 2005, Resigned 08 January 2007
|
Resigned
|
|
|
Mark Pearson - Director
(British, 65 years old, born May 1961)
Appointed 12 July 1999, Resigned 03 October 2011
|
Resigned
|
|
|
Michael Phillipson - Director
(British, 61 years old, born August 1965)
Appointed 09 September 2005, Resigned 02 March 2010
|
Resigned
|
|
|
Graham Poulter - Director
(British, 84 years old, born May 1942)
Appointed 21 October 1998, Resigned 11 October 1999
|
Resigned
|
|
|
John Ray - Director
(British, 77 years old, born May 1949)
Appointed 26 March 1999, Resigned 31 May 2004
|
Resigned
|
|
|
Sara Scott - Director
(British, 54 years old, born August 1972)
Appointed 21 October 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Nigel White - Director
(British, 60 years old, born February 1966)
Appointed 20 October 2005, Resigned 09 September 2006
|
Resigned
|
|
|
James Winfield - Director
(British, 41 years old, born March 1985)
Appointed 17 November 2021
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 21 May 1996, Resigned 21 May 1996
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 21 May 1996, Resigned 21 May 1996
|
Resigned
|
