|
|
David Baynes - Director (British, 62 years old, born January 1964)
Appointed 14 December 2006, Resigned 10 July 2013
|
Resigned
|
|
|
Simon Foster - Director (British, 64 years old, born August 1962)
Appointed 17 April 2007, Resigned 10 April 2019
|
Resigned
|
|
|
Stuart Gall - Director (British, 64 years old, born October 1962)
Appointed 14 December 2006, Resigned 10 July 2013
|
Resigned
|
|
|
Jorge Garcia-Lara - Director (Spanish, 63 years old, born August 1963)
Appointed 08 June 2010, Resigned 10 March 2015
|
Resigned
|
|
|
Peter Grant - Director (British, 67 years old, born June 1959)
Appointed 14 December 2006
|
Active
|
|
|
David Knowles - Director (British, 74 years old, born February 1952)
Appointed 01 April 2012
|
Active
|
|
|
Fiona Marston - Director (British, 73 years old, born January 1953)
Appointed 13 May 2009
|
Active
|
|
|
Sunil Shah - Director (British, 53 years old, born June 1973)
Appointed 28 March 2017, Resigned 10 April 2019
|
Resigned
|
|
|
Nwf4b Directors Limited - Director
Appointed 10 July 2013, Resigned 30 September 2016
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 14 December 2006, Resigned 14 December 2006
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 December 2006, Resigned 14 December 2006
|
Resigned
|