|
|
Stephen Baker - Director
(British, 70 years old, born July 1956)
Appointed 02 July 2008, Resigned 27 April 2016
|
Resigned
|
|
|
Stuart Bean - Director
(British, 55 years old, born March 1971)
Appointed 05 June 2008, Resigned 03 August 2010
|
Resigned
|
|
|
Gary Beckett - Director
(British, 57 years old, born January 1969)
Appointed 03 November 2003
|
Active
|
|
|
Wayne Bowser - Director
(English, 74 years old, born March 1952)
Appointed 24 March 2016, Resigned 25 May 2021
|
Resigned
|
|
|
Marc Goldberg - Director
(British, 55 years old, born August 1971)
Appointed 03 November 2003
|
Active
|
|
|
Adrian Grant - Director
(British, 68 years old, born May 1958)
Appointed 01 May 2007, Resigned 06 February 2013
|
Resigned
|
|
|
Gerald Grimes - Director
(British, 62 years old, born February 1964)
Appointed 20 May 2020, Resigned 15 March 2024
|
Resigned
|
|
|
Gary Jennison - Director
(British, 69 years old, born June 1957)
Appointed 04 October 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Andrew Lawton - Director
(British, 64 years old, born March 1962)
Appointed 05 June 2008, Resigned 03 August 2010
|
Resigned
|
|
|
Robert McTighe - Director
(British, 73 years old, born October 1953)
Appointed 27 April 2016, Resigned 25 May 2021
|
Resigned
|
|
|
Henry Moser - Director
(British, 77 years old, born September 1949)
Appointed 03 November 2003
|
Active
|
|
|
Matthew Ridley - Director
(British, 51 years old, born July 1975)
Appointed 27 July 2007, Resigned 03 August 2010
|
Resigned
|
|
|
Helga Taylor - Director
(British, 57 years old, born July 1969)
Appointed 24 March 2016, Resigned 08 January 2019
|
Resigned
|
|
|
Ritchie Watson - Director
(British, 48 years old, born April 1978)
Appointed 01 May 2007, Resigned 30 January 2013
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 31 October 2003, Resigned 03 November 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 31 October 2003, Resigned 03 November 2003
|
Resigned
|
