|
|
Robert Atkin - Director (British, 46 years old, born June 1980)
Appointed 15 February 2019
|
Active
|
|
|
Margaret Bairstow - Director (British, 87 years old, born May 1939)
Appointed 16 October 1991, Resigned 30 September 2014
|
Resigned
|
|
|
Michelle Bairstow - Director (British, 58 years old, born September 1968)
Appointed 16 October 1991
|
Active
|
|
|
Jack Bairstow - Director (British, 94 years old, born June 1932)
Appointed 16 October 1991, Resigned 30 September 2014
|
Resigned
|
|
|
Nicholas Bairstow - Director (British, 66 years old, born September 1960)
Appointed 01 October 1997, Resigned 24 January 2025
|
Resigned
|
|
|
Andrew Bairstow - Director (British, 61 years old, born May 1965)
Appointed 16 October 1991
|
Active
|
|
|
Stephen Carr - Director (British, 75 years old, born June 1951)
Appointed 01 May 2007, Resigned 15 February 2017
|
Resigned
|
|
|
Gerard Connolly - Director (British, 65 years old, born May 1961)
Appointed 15 February 2017, Resigned 27 February 2018
|
Resigned
|
|
|
Carol Cox - Director (British, 50 years old, born December 1976)
Appointed 01 November 2009, Resigned 12 September 2017
|
Resigned
|
|
|
Stephen Dowe - Director (British, 75 years old, born October 1951)
Appointed 01 November 2010, Resigned 28 January 2020
|
Resigned
|
|
|
Elaine Hall - Director (British, 68 years old, born April 1958)
Appointed 15 February 2017, Resigned 07 September 2017
|
Resigned
|
|
|
Kenton Robbins - Director (British, 55 years old, born February 1971)
Appointed 16 October 2017
|
Active
|
|
|
Ian Smith - Director (British, 58 years old, born June 1968)
Appointed 28 January 2020, Resigned 31 August 2025
|
Resigned
|
|
|
Christopher Tate - Director (British, 62 years old, born May 1964)
Appointed 11 January 2018, Resigned 27 February 2019
|
Resigned
|
|
|
Lee Wilkinson - Director (British, 42 years old, born April 1984)
Appointed 05 October 2023
|
Active
|
|
|
Ian Wilson - Director (British, 60 years old, born March 1966)
Appointed 01 March 2006, Resigned 31 July 2006
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 25 September 1991, Resigned 16 October 1991
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 September 1991, Resigned 16 October 1991
|
Resigned
|