|
|
Matthew Baines - Director
(British, 52 years old, born May 1974)
Appointed 01 June 2021
|
Active
|
|
|
Richard Burgin - Director
(British, 59 years old, born May 1967)
Appointed 10 July 1997, Resigned 23 December 1999
|
Resigned
|
|
|
Laurence Campbell - Director
(British, 75 years old, born September 1951)
Appointed 06 August 1996, Resigned 12 November 1999
|
Resigned
|
|
|
Paul Emmett - Director
(British, 65 years old, born November 1961)
Appointed 16 December 1993, Resigned 17 December 1993
|
Resigned
|
|
|
Phillip Evans - Director
(British, 78 years old, born January 1948)
Appointed 12 November 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Michael Hennessy - Director
(British, 83 years old, born September 1943)
Appointed 17 December 1993, Resigned 13 April 1999
|
Resigned
|
|
|
Paul Jackson - Director
(British, 82 years old, born November 1944)
Appointed 17 December 1993, Resigned 06 August 1996
|
Resigned
|
|
|
Jason Metcalf - Director
(British, 53 years old, born March 1973)
Appointed 01 October 2010, Resigned 01 June 2021
|
Resigned
|
|
|
Gregory Molyneux - Director
(British, 61 years old, born August 1965)
Appointed 31 December 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Felicity Parry - Director
(British, 59 years old, born August 1967)
Appointed 03 March 2008, Resigned 31 July 2019
|
Resigned
|
|
|
Steven Pocock - Director
(British, 64 years old, born May 1962)
Appointed 01 October 2010
|
Active
|
|
|
Keith Robinson - Director
(British, 61 years old, born May 1965)
Appointed 27 June 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Amrik Sindhar - Director
(British, 40 years old, born April 1986)
Appointed 31 July 2019, Resigned 30 November 2022
|
Resigned
|
|
|
Eric Smith - Director
(British, 84 years old, born August 1942)
Appointed 17 December 1993, Resigned 09 June 1995
|
Resigned
|
|
|
Mark Stanworth - Director
(British, 62 years old, born November 1964)
Appointed 23 December 1999, Resigned 27 June 2003
|
Resigned
|
|
|
Steven Webb - Director
(British, 63 years old, born April 1963)
Appointed 16 December 1993, Resigned 17 December 1993
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 30 November 1993, Resigned 16 December 1993
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 30 November 1993, Resigned 16 December 1993
|
Resigned
|
