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John Allcock - Director
(British, 69 years old, born November 1957)
Appointed 01 February 2002, Resigned 10 November 2018
|
Resigned
|
|
|
Ralph Brocklehurst - Director
(British, 75 years old, born March 1951)
Appointed 01 February 2002, Resigned 01 August 2022
|
Resigned
|
|
|
David Crossland - Director
(British, 66 years old, born April 1960)
Appointed 03 November 2003, Resigned 15 May 2009
|
Resigned
|
|
|
Colin Donovan - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2007, Resigned 28 August 2007
|
Resigned
|
|
|
Mark Duckett - Director
(British, 62 years old, born June 1964)
Appointed 07 September 2009, Resigned 01 February 2016
|
Resigned
|
|
|
Mark Duckett - Director
(British, 62 years old, born June 1964)
Appointed 22 October 2018, Resigned 10 October 2025
|
Resigned
|
|
|
Christopher Evans - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2007, Resigned 31 March 2007
|
Resigned
|
|
|
Colette Gannon - Director
(British, 59 years old, born March 1967)
Appointed 07 September 2009, Resigned 07 October 2011
|
Resigned
|
|
|
Gary Graves - Director
(British, 68 years old, born June 1958)
Appointed 01 December 2013, Resigned 01 February 2016
|
Resigned
|
|
|
Gary Graves - Director
(British, 68 years old, born June 1958)
Appointed 22 October 2018, Resigned 01 February 2019
|
Resigned
|
|
|
Karen Hampson - Director
(British, 53 years old, born October 1973)
Appointed 07 September 2009, Resigned 01 February 2016
|
Resigned
|
|
|
Wilfred Larder - Director
(British, 56 years old, born January 1970)
Appointed 01 June 2003, Resigned 01 February 2016
|
Resigned
|
|
|
Dorothea Livesey - Director
(British, 80 years old, born December 1946)
Appointed 01 February 2002
|
Active
|
|
|
Peter Livesey - Director
(British, 78 years old, born March 1948)
Appointed 01 February 2002
|
Active
|
|
|
Georgina Lynch - Director
(British, 50 years old, born February 1976)
Appointed 01 December 2013
|
Active
|
|
|
Craig Lynch - Director
(British, 47 years old, born December 1979)
Appointed 01 December 2013, Resigned 01 February 2016
|
Resigned
|
|
|
Craig Lynch - Director
(British, 47 years old, born December 1979)
Appointed 22 October 2018
|
Active
|
|
|
Paul Richardson - Director
(British, 70 years old, born July 1956)
Appointed 01 February 2002, Resigned 08 October 2018
|
Resigned
|
|
|
James Sealby - Director
(British, 53 years old, born October 1973)
Appointed 07 September 2009, Resigned 01 February 2016
|
Resigned
|
|
|
Mark Suiter - Director
(British, 63 years old, born February 1963)
Appointed 01 February 2002, Resigned 19 December 2006
|
Resigned
|
|
|
Gareth Whittaker - Director
(British, 51 years old, born September 1975)
Appointed 07 September 2009, Resigned 01 February 2016
|
Resigned
|
|
|
John Williamson - Director
(British, 68 years old, born May 1958)
Appointed 07 September 2009, Resigned 01 February 2016
|
Resigned
|
|
|
James Woodmansee - Director
(British, 53 years old, born May 1973)
Appointed 01 June 2004
|
Active
|
|
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York Place Company Nominees Limited - Director
Appointed 25 September 2001, Resigned 01 February 2002
|
Resigned
|
|
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York Place Company Secretaries Limited - Secretary
Appointed 25 September 2001, Resigned 01 February 2002
|
Resigned
|
