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John Allkins - Director
(British, 77 years old, born August 1949)
Appointed 09 September 2008
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Active
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Perry Blacher - Director
(British, 53 years old, born August 1973)
Appointed 02 February 2011, Resigned 15 November 2012
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Resigned
|
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Jeffrey Blackburn - Director
(British, 85 years old, born December 1941)
Appointed 29 September 2005, Resigned 09 September 2008
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Resigned
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David Broadbent - Director
(British, 58 years old, born December 1968)
Appointed 15 September 2016, Resigned 10 August 2017
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Resigned
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Ian Currie - Director
(British, 65 years old, born November 1961)
Appointed 03 December 2002, Resigned 01 March 2004
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Resigned
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Michael Fletcher - Director
(British, 52 years old, born November 1974)
Appointed 01 August 2013
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Active
|
|
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Grenville Folwell - Director
(British, 83 years old, born July 1943)
Appointed 03 December 2002, Resigned 23 September 2005
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Resigned
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Simon Gilbert - Director
(British, 56 years old, born March 1970)
Appointed 05 September 2007, Resigned 16 December 2011
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Resigned
|
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John Gittins - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2011, Resigned 15 September 2016
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Resigned
|
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David Harrel - Director
(British, 78 years old, born June 1948)
Appointed 14 November 2013
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Active
|
|
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Andrew Heath - Director
(British, 59 years old, born July 1967)
Appointed 09 September 2008, Resigned 01 October 2011
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Resigned
|
|
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Paul Latham - Director
(British, 68 years old, born October 1958)
Appointed 22 May 2002, Resigned 31 December 2007
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Resigned
|
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Charles Mindenhall - Director
(British, 55 years old, born May 1971)
Appointed 13 August 2007, Resigned 13 May 2010
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Resigned
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Christopher Moat - Director
(British, 58 years old, born March 1968)
Appointed 02 May 2008, Resigned 28 December 2016
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Resigned
|
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Derek Oakley - Director
(British, 61 years old, born July 1965)
Appointed 27 June 2005, Resigned 15 May 2012
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Resigned
|
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Matthew Peacock - Director
(British, 65 years old, born September 1961)
Appointed 11 June 2008, Resigned 13 November 2013
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Resigned
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Eric Peer - Director
(British, 96 years old, born February 1930)
Appointed 01 March 2004, Resigned 31 December 2007
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Resigned
|
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Andrew Redmond - Director
(British, 64 years old, born October 1962)
Appointed 22 May 2002, Resigned 28 April 2009
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Resigned
|
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John Reynard - Director
(British, 67 years old, born May 1959)
Appointed 22 May 2002, Resigned 13 August 2007
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Resigned
|
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Thomas Russell - Director
(British, 49 years old, born April 1977)
Appointed 19 December 2011, Resigned 01 August 2013
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Resigned
|
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Amanda West - Director
(British, 64 years old, born October 1962)
Appointed 15 November 2012, Resigned 01 November 2016
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 26 April 2002, Resigned 22 May 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 26 April 2002, Resigned 22 May 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 26 April 2002, Resigned 22 May 2002
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Resigned
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