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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 September 2008, Resigned 05 August 2014
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Resigned
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Peter Dundas - Director
(British, 70 years old, born January 1956)
Appointed 19 August 2002, Resigned 31 March 2004
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Resigned
|
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Nicholas Hay - Director
(British, 52 years old, born April 1974)
Appointed 19 September 2005, Resigned 01 September 2008
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Resigned
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
|
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Simon Palmer - Director
(British, 56 years old, born January 1970)
Appointed 10 May 2004, Resigned 31 May 2006
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Resigned
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
|
|
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Arlene Sherwood - Director
(British, 65 years old, born October 1961)
Appointed 16 February 1998, Resigned 30 September 2005
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Resigned
|
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Andrew Smith - Director
(British, 54 years old, born July 1972)
Appointed 19 June 2006, Resigned 01 September 2008
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Resigned
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 25 September 1996, Resigned 05 April 2012
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Resigned
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 16 July 1996, Resigned 25 September 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 July 1996, Resigned 25 September 1996
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Resigned
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