|
|
David Bratley - Director (British, 40 years old, born April 1986)
Appointed 24 September 2018, Resigned 12 October 2020
|
Resigned
|
|
|
Michael Byde - Director (British, 46 years old, born September 1980)
Appointed 24 September 2018
|
Active
|
|
|
Judith Campbell - Director (British, 65 years old, born September 1961)
Appointed 19 May 2008, Resigned 18 April 2018
|
Resigned
|
|
|
Ian Dowling - Director (British, 67 years old, born January 1959)
Appointed 22 September 2006, Resigned 01 May 2014
|
Resigned
|
|
|
Emma Drewett - Director (British, 56 years old, born September 1970)
Appointed 28 February 2006, Resigned 03 August 2010
|
Resigned
|
|
|
David Flowers - Director (British, 67 years old, born September 1959)
Appointed 07 April 1998
|
Active
|
|
|
Jonathan Grayson - Director (British, 50 years old, born February 1976)
Appointed 12 February 2016
|
Active
|
|
|
Judith Hardy - Director (British, 49 years old, born August 1977)
Appointed 01 May 2022
|
Active
|
|
|
Elizabeth Hawkhead - Director (British, 44 years old, born September 1982)
Appointed 24 September 2018, Resigned 30 April 2022
|
Resigned
|
|
|
Alexander Holt - Director (British, 48 years old, born February 1978)
Appointed 03 December 2007, Resigned 29 November 2021
|
Resigned
|
|
|
Howard King - Director (British, 53 years old, born February 1973)
Appointed 27 February 2007, Resigned 06 September 2010
|
Resigned
|
|
|
Richard Littlehales - Director (British, 62 years old, born May 1964)
Appointed 14 September 2000, Resigned 22 September 2006
|
Resigned
|
|
|
Richard Mason - Director (British, 64 years old, born April 1962)
Appointed 11 September 1999, Resigned 17 March 2003
|
Resigned
|
|
|
Benjamin Maybury - Director (British, 42 years old, born December 1984)
Appointed 12 October 2020, Resigned 29 November 2021
|
Resigned
|
|
|
Ben Newman - Director (British, 52 years old, born October 1974)
Appointed 24 May 2002, Resigned 04 April 2006
|
Resigned
|
|
|
Stephen Nixon - Director (British, 47 years old, born October 1979)
Appointed 03 December 2012, Resigned 12 October 2020
|
Resigned
|
|
|
Anthony Pollard - Director (British, 68 years old, born May 1958)
Appointed 19 April 2004, Resigned 19 May 2008
|
Resigned
|
|
|
Simeon Ramdas-Harsia - Director (British, 31 years old, born September 1995)
Appointed 16 May 2023
|
Active
|
|
|
Sara Robinson - Director (British, 64 years old, born September 1962)
Appointed 07 April 1998, Resigned 31 August 2001
|
Resigned
|
|
|
Kelly Rotherham - Director (British, 43 years old, born September 1983)
Appointed 01 May 2014, Resigned 13 March 2017
|
Resigned
|
|
|
William Sims - Director (British, 69 years old, born May 1957)
Appointed 12 October 2020
|
Active
|
|
|
Diana Smith - Director (British, 53 years old, born May 1973)
Appointed 06 September 2010, Resigned 12 February 2016
|
Resigned
|
|
|
Timothy Steere - Director (British, 43 years old, born May 1983)
Appointed 13 March 2017
|
Active
|
|
|
Christopher Thompson - Director (British, 69 years old, born March 1957)
Appointed 17 March 2003, Resigned 03 December 2007
|
Resigned
|
|
|
Griselda Togobo - Director (British, 46 years old, born October 1980)
Appointed 13 October 2020, Resigned 12 May 2023
|
Resigned
|
|
|
Mark Wagner - Director (British, 68 years old, born December 1958)
Appointed 07 April 1998, Resigned 18 March 2002
|
Resigned
|
|
|
David Wallace - Director (British, 59 years old, born February 1967)
Appointed 01 September 2001, Resigned 06 December 2005
|
Resigned
|
|
|
York Place Company Secretaries Limited - Secretary
Appointed 12 September 2001, Resigned 13 September 2017
|
Resigned
|