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Richard Bean - Director
(British, 44 years old, born June 1982)
Appointed 01 July 2021
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Active
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Peter Beaumont - Director
(British, 73 years old, born October 1953)
Appointed 03 October 2005, Resigned 03 June 2011
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Resigned
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David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 12 January 2001, Resigned 30 September 2005
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Resigned
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Charles Clement - Director
(British, 65 years old, born June 1961)
Appointed 31 March 2002, Resigned 03 October 2018
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Resigned
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Peter Garrett - Director
(British, 62 years old, born April 1964)
Appointed 31 December 2011, Resigned 03 October 2018
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Resigned
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Geoffrey Goodwill - Director
(British, 82 years old, born January 1944)
Appointed 04 January 2001, Resigned 19 May 2005
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Resigned
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John Harrowsmith - Director
(British, 84 years old, born March 1942)
Appointed 12 January 2001, Resigned 31 March 2002
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Resigned
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Stuart Jobbins - Director
(British, 65 years old, born September 1961)
Appointed 26 September 2008, Resigned 31 December 2011
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Resigned
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Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 31 December 2011
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Active
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James Pitt - Director
(British, 56 years old, born April 1970)
Appointed 11 March 2009, Resigned 25 June 2021
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Resigned
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Iain Robertson - Director
(British, 64 years old, born March 1962)
Appointed 19 May 2005, Resigned 26 September 2008
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Resigned
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Philip Turner - Director
(British, 74 years old, born March 1952)
Appointed 09 January 2001, Resigned 31 October 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 14 December 2000, Resigned 09 January 2001
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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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