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Michael Anderson - Director
(British, 65 years old, born March 1961)
Appointed 04 December 1992, Resigned 29 June 2001
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Resigned
|
|
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Timothy Burton - Director
(British, 71 years old, born May 1955)
Appointed 12 January 2004, Resigned 27 February 2005
|
Resigned
|
|
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Ron Chambers - Director
(British, 89 years old, born December 1937)
Appointed 04 July 1997, Resigned 14 December 1998
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Resigned
|
|
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Kevin Cumberland - Director
(British, 67 years old, born April 1959)
Appointed 01 March 2002, Resigned 02 August 2004
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Resigned
|
|
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David Drury - Director
(British, 70 years old, born November 1956)
Appointed 04 December 1992, Resigned 30 April 2004
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Resigned
|
|
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Gary Hatton - Director
(British, 68 years old, born August 1958)
Appointed 01 February 1993, Resigned 10 September 1993
|
Resigned
|
|
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Richard Hawkes - Director
(British, 69 years old, born April 1957)
Appointed 01 March 2002, Resigned 06 August 2004
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Resigned
|
|
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Michael Hewson - Director
(British, 80 years old, born December 1946)
Appointed 15 December 1992, Resigned 04 July 1997
|
Resigned
|
|
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Susan Hodgkiss - Director
(British, 76 years old, born June 1950)
Appointed 20 March 2000, Resigned 30 November 2001
|
Resigned
|
|
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Susan Hodgkiss - Director
(British, 76 years old, born June 1950)
Appointed 22 April 2002
|
Active
|
|
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David Hodgkiss - Director
(British, 78 years old, born June 1948)
Appointed 20 March 2000, Resigned 29 March 2020
|
Resigned
|
|
|
Joseph Locke - Director
(British, 89 years old, born December 1937)
Appointed 06 April 1998, Resigned 31 December 2004
|
Resigned
|
|
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Richard Nicholls - Director
(British, 62 years old, born April 1964)
Appointed 01 March 2002, Resigned 19 December 2003
|
Resigned
|
|
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Philip Norris - Director
(British, 49 years old, born November 1977)
Appointed 17 February 2021
|
Active
|
|
|
Gaynor Phillips - Director
(British, 48 years old, born September 1978)
Appointed 11 February 2022
|
Active
|
|
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Christopher Plumtree - Director
(British, 79 years old, born August 1947)
Appointed 24 August 1993, Resigned 31 March 2002
|
Resigned
|
|
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Peter Samworth - Director
(British, 79 years old, born December 1947)
Appointed 01 March 2002, Resigned 28 November 2003
|
Resigned
|
|
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David Stansfield - Director
(British, 79 years old, born January 1947)
Appointed 13 December 1996, Resigned 31 May 2007
|
Resigned
|
|
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Stephen Williams - Director
(British, 68 years old, born August 1958)
Appointed 04 December 1992, Resigned 26 August 1998
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 09 November 1992, Resigned 09 November 1993
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Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 November 1992, Resigned 09 November 1993
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Resigned
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