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Robert Bigley - Director
(British, 67 years old, born April 1959)
Appointed 01 December 2005, Resigned 30 November 2009
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Resigned
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Craig Burrow - Director
(British, 47 years old, born May 1979)
Appointed 01 January 2023
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Active
|
|
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Timothy Crawford - Director
(British, 64 years old, born July 1962)
Appointed 15 January 1999, Resigned 24 July 2008
|
Resigned
|
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Mark Dilley - Director
(British, 54 years old, born January 1972)
Appointed 10 July 2017, Resigned 28 February 2021
|
Resigned
|
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Christopher Kelly - Director
(British, 64 years old, born August 1962)
Appointed 12 April 2010, Resigned 11 April 2014
|
Resigned
|
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John Leadbeater - Director
(British, 78 years old, born March 1948)
Appointed 24 March 1999, Resigned 01 February 2001
|
Resigned
|
|
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Richard Lewis - Director
(British, 71 years old, born April 1955)
Appointed 28 January 2002, Resigned 20 November 2018
|
Resigned
|
|
|
Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 01 June 2021
|
Active
|
|
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Karen Prior - Director
(British, 66 years old, born May 1960)
Appointed 01 October 2006, Resigned 09 April 2009
|
Resigned
|
|
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Lynda Shillaw - Director
(British, 61 years old, born March 1965)
Appointed 20 November 2018, Resigned 07 August 2020
|
Resigned
|
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John Sutcliffe - Director
(British, 67 years old, born May 1959)
Appointed 23 May 2002, Resigned 29 September 2006
|
Resigned
|
|
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Duncan Syers - Director
(British, 71 years old, born October 1955)
Appointed 07 April 2014, Resigned 06 September 2017
|
Resigned
|
|
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Duncan Syers - Director
(British, 71 years old, born October 1955)
Appointed 15 January 1999, Resigned 31 December 2001
|
Resigned
|
|
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Benjamin Ziff - Director
(British, 40 years old, born December 1986)
Appointed 17 September 2015
|
Active
|
|
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Edward Ziff - Director
(British, 66 years old, born April 1960)
Appointed 15 January 1999
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 16 December 1998, Resigned 15 January 1999
|
Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 December 1998, Resigned 15 January 1999
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Resigned
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