|
|
Simon Blyth - Director (British, 62 years old, born March 1964)
Appointed 13 February 2003, Resigned 22 September 2020
|
Resigned
|
|
|
Andrea Blyth - Director (British, 71 years old, born July 1955)
Appointed 13 February 2003, Resigned 22 September 2020
|
Resigned
|
|
|
Jacqueline Crabtree - Director (British, 59 years old, born September 1967)
Appointed 15 July 2004, Resigned 30 June 2011
|
Resigned
|
|
|
David Linley - Director (British, 62 years old, born December 1964)
Appointed 22 September 2020
|
Active
|
|
|
David Sanderson - Director (British, 43 years old, born May 1983)
Appointed 17 December 2010, Resigned 22 September 2020
|
Resigned
|
|
|
Nicholas Simpson - Director (British, 57 years old, born February 1969)
Appointed 22 September 2020, Resigned 25 September 2023
|
Resigned
|
|
|
Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 05 July 2023
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 13 February 2003, Resigned 13 February 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 13 February 2003
|
Resigned
|