|
|
Thomas Clover - Director (British, 78 years old, born March 1948)
Appointed 06 February 2004, Resigned 22 October 2021
|
Resigned
|
|
|
Dan Cowley - Director (British, 40 years old, born December 1986)
Appointed 18 November 2010, Resigned 06 February 2015
|
Resigned
|
|
|
Harriet Fairbank - Director (British, 62 years old, born October 1964)
Appointed 22 October 2015
|
Active
|
|
|
John Keech - Director (British, 81 years old, born December 1945)
Appointed 06 February 2004, Resigned 18 November 2010
|
Resigned
|
|
|
James McGlone - Director (British, 40 years old, born February 1986)
Appointed 09 May 2013, Resigned 21 July 2016
|
Resigned
|
|
|
Catherine Richardson - Director (British,Maltese, 60 years old, born November 1966)
Appointed 06 February 2004
|
Active
|
|
|
Rachel Vivian - Director (British, 45 years old, born June 1981)
Appointed 27 June 2018, Resigned 12 December 2025
|
Resigned
|
|
|
Rachel Vivian - Director (British, 45 years old, born January 1981)
Appointed 28 June 2018
|
Active
|
|
|
Lauristons Limited - Secretary
Appointed 01 August 2014, Resigned 07 February 2017
|
Resigned
|
|
|
Woollens Of Wimbledon Limited - Secretary
Appointed 10 May 2013, Resigned 01 August 2014
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 12 November 2003, Resigned 06 February 2004
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 November 2003, Resigned 06 February 2004
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Director
Appointed 12 November 2003, Resigned 12 November 2009
|
Resigned
|