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Paul Foley - Director
(South African, 59 years old, born February 1967)
Appointed 18 July 2018
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Active
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Charles Henwood - Director
(South African, 63 years old, born October 1963)
Appointed 18 July 2018, Resigned 23 November 2023
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Resigned
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Richard Kelly - Director
(British, 56 years old, born March 1970)
Appointed 29 April 2004, Resigned 27 July 2007
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Resigned
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Daniel Kershaw - Director
(British, 52 years old, born July 1974)
Appointed 25 October 2007
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Active
|
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Andrew Logan - Director
(British, 52 years old, born July 1974)
Appointed 23 November 2023
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Active
|
|
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Gareth Russell - Director
(British, 54 years old, born July 1972)
Appointed 01 May 2005
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Active
|
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Andrew Russell - Director
(British, 57 years old, born December 1969)
Appointed 29 April 2004
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Active
|
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David Russell - Director
(British, 70 years old, born September 1956)
Appointed 29 April 2004, Resigned 18 July 2018
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 16 March 2004, Resigned 29 April 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 29 April 2004
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Resigned
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