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Timothy Blakeley - Director
(British, 61 years old, born January 1965)
Appointed 27 July 2011, Resigned 31 January 2013
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Resigned
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Dermot Callinan - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2020, Resigned 28 February 2022
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Resigned
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Christine Cooper - Director
(British, 63 years old, born June 1963)
Appointed 13 May 2013, Resigned 25 April 2016
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Resigned
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Nicholas Frankland - Director
(British, 55 years old, born September 1971)
Appointed 21 December 2021
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Active
|
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Christopher Hamer - Director
(British, 54 years old, born June 1972)
Appointed 27 July 2011, Resigned 07 December 2011
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Resigned
|
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Angus Houliston - Director
(British, 62 years old, born December 1964)
Appointed 06 December 2006, Resigned 16 April 2010
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Resigned
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Martin Hutson - Director
(British, 60 years old, born March 1966)
Appointed 25 April 2016, Resigned 01 June 2018
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Resigned
|
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Matthew Lowe - Director
(British, 53 years old, born April 1973)
Appointed 14 August 2012
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Active
|
|
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Paul Mancey - Director
(British, 64 years old, born December 1962)
Appointed 06 September 2005, Resigned 08 June 2007
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Resigned
|
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Tom Mather - Director
(British, 33 years old, born November 1993)
Appointed 28 February 2022
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Active
|
|
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Zara Morris - Director
(British, 40 years old, born June 1986)
Appointed 26 April 2019, Resigned 16 April 2021
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Resigned
|
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Peter Mortimer - Director
(British, 55 years old, born June 1971)
Appointed 20 September 2018, Resigned 19 September 2023
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Resigned
|
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Steven Pippard - Director
(British, 66 years old, born May 1960)
Appointed 07 February 2000, Resigned 14 October 2005
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Resigned
|
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Philip Raven - Director
(British, 60 years old, born January 1966)
Appointed 18 March 2013
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Active
|
|
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Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 28 November 2005, Resigned 08 August 2012
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Resigned
|
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Colin Taverner - Director
(British, 52 years old, born June 1974)
Appointed 18 March 2013, Resigned 09 October 2015
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Resigned
|
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Phoebe Tomlinson - Director
(British, 57 years old, born February 1969)
Appointed 07 November 1994, Resigned 07 February 2000
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Resigned
|
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Lawrence Tomlinson - Director
(British, 62 years old, born July 1964)
Appointed 07 November 1994, Resigned 19 September 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 07 November 1994, Resigned 07 November 1994
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 07 November 1994, Resigned 07 November 1994
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Resigned
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