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Luke Axe - Director
(British, 42 years old, born November 1984)
Appointed 21 September 2022, Resigned 04 October 2024
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Resigned
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|
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Richard Bean - Director
(British, 44 years old, born June 1982)
Appointed 13 September 2023
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Active
|
|
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Peter Beaumont - Director
(British, 73 years old, born October 1953)
Appointed 03 October 2005, Resigned 31 May 2011
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Resigned
|
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John Bell - Director
(British, 77 years old, born June 1949)
Appointed 21 January 2002, Resigned 10 July 2012
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Resigned
|
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David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 12 January 2001, Resigned 18 October 2001
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Resigned
|
|
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David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 01 July 2004, Resigned 30 September 2005
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Resigned
|
|
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John Carter - Director
(British, 65 years old, born October 1961)
Appointed 04 October 2024
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Active
|
|
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Charles Clement - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2004, Resigned 18 July 2007
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Resigned
|
|
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Howard Cressey - Director
(British, 71 years old, born August 1955)
Appointed 18 October 2001, Resigned 09 September 2003
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Resigned
|
|
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Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 10 December 2012, Resigned 13 September 2023
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Resigned
|
|
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Richard Flint - Director
(British, 58 years old, born May 1968)
Appointed 24 September 2013, Resigned 30 October 2018
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Resigned
|
|
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Peter Garrett - Director
(British, 62 years old, born April 1964)
Appointed 07 November 2011, Resigned 04 October 2024
|
Resigned
|
|
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Geoffrey Goodwill - Director
(British, 82 years old, born January 1944)
Appointed 09 January 2001, Resigned 19 May 2005
|
Resigned
|
|
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John Harrowsmith - Director
(British, 84 years old, born March 1942)
Appointed 12 January 2001, Resigned 18 October 2001
|
Resigned
|
|
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Philip Hudson - Director
(British, 66 years old, born April 1960)
Appointed 18 October 2001, Resigned 01 July 2004
|
Resigned
|
|
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Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 10 July 2012, Resigned 10 December 2012
|
Resigned
|
|
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Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 25 February 2020
|
Active
|
|
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Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 18 October 2007, Resigned 25 February 2020
|
Resigned
|
|
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Nevil Muncaster - Director
(British, 62 years old, born December 1964)
Appointed 30 October 2018, Resigned 31 July 2021
|
Resigned
|
|
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Iain Robertson - Director
(British, 64 years old, born March 1962)
Appointed 19 May 2005, Resigned 04 September 2007
|
Resigned
|
|
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Philip Turner - Director
(British, 74 years old, born March 1952)
Appointed 09 January 2001, Resigned 18 October 2007
|
Resigned
|
|
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Kevin Whiteman - Director
(British, 70 years old, born December 1956)
Appointed 18 July 2007, Resigned 24 September 2013
|
Resigned
|
|
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Mark Wood - Director
(British, 59 years old, born November 1967)
Appointed 21 October 2003, Resigned 01 July 2004
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 14 December 2000, Resigned 09 January 2001
|
Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 December 2000, Resigned 09 January 2001
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Resigned
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