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Robert Bigley - Director
(British, 67 years old, born April 1959)
Appointed 06 February 2008, Resigned 30 November 2009
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Resigned
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Timothy Crawford - Director
(British, 64 years old, born July 1962)
Appointed 06 February 2008, 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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Martin Harris - Director
(British, 71 years old, born December 1955)
Appointed 09 November 1999, Resigned 18 January 2008
|
Resigned
|
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Alvin Jacobs - Director
(British, 76 years old, born June 1950)
Appointed 09 November 1999, Resigned 13 June 2000
|
Resigned
|
|
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Alvin Jacobs - Director
(British, 76 years old, born June 1950)
Appointed 29 January 2001, Resigned 18 January 2008
|
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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Richard Lewis - Director
(British, 71 years old, born April 1955)
Appointed 06 February 2008, Resigned 20 November 2018
|
Resigned
|
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Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 01 June 2021
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Active
|
|
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Karen Prior - Director
(British, 66 years old, born May 1960)
Appointed 06 February 2008, 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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Duncan Syers - Director
(British, 71 years old, born October 1955)
Appointed 07 April 2014, Resigned 05 September 2017
|
Resigned
|
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Edward Ziff - Director
(British, 66 years old, born April 1960)
Appointed 06 February 2008
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 09 November 1999, Resigned 09 November 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 November 1999, Resigned 09 November 1999
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Resigned
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