|
|
Richard Bean - Director
(British, 44 years old, born June 1982)
Appointed 01 July 2021
|
Active
|
|
|
John Bell - Director
(British, 77 years old, born June 1949)
Appointed 22 November 2006, Resigned 30 June 2012
|
Resigned
|
|
|
Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 10 December 2012, Resigned 02 October 2023
|
Resigned
|
|
|
Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 01 May 2012, Resigned 10 December 2012
|
Resigned
|
|
|
Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 01 July 2019
|
Active
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 22 November 2006, Resigned 01 July 2019
|
Resigned
|
|
|
James Pitt - Director
(British, 56 years old, born April 1970)
Appointed 01 September 2019, Resigned 25 June 2021
|
Resigned
|
|
|
Alan Syers - Director
(British, 62 years old, born March 1964)
Appointed 02 February 2009, Resigned 31 March 2021
|
Resigned
|
|
|
Philip Turner - Director
(British, 74 years old, born March 1952)
Appointed 19 February 2007, Resigned 31 October 2008
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 22 November 2006, Resigned 22 November 2006
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 22 November 2006, Resigned 22 November 2006
|
Resigned
|
