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Matthew Armitage - Director
(British, 58 years old, born October 1968)
Appointed 10 March 2009, Resigned 28 February 2013
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Resigned
|
|
|
John Bradshaw - Director
(British, 77 years old, born May 1949)
Appointed 01 August 1996, Resigned 17 July 2003
|
Resigned
|
|
|
Angela Butler - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2010, Resigned 12 August 2011
|
Resigned
|
|
|
Stephen Downey - Director
(British, 65 years old, born March 1961)
Appointed 01 June 2010, Resigned 31 August 2012
|
Resigned
|
|
|
Brian Edwards - Director
(British, 77 years old, born November 1949)
Appointed 04 January 1999, Resigned 03 August 2009
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Resigned
|
|
|
Daniel Fattal - Director
(British, 52 years old, born October 1974)
Appointed 01 November 2015
|
Active
|
|
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Andrew Fletcher - Director
(British, 70 years old, born February 1956)
Appointed 01 July 1996, Resigned 18 October 2000
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Resigned
|
|
|
Michael Gallagher - Director
(British, 58 years old, born August 1968)
Appointed 06 July 2021
|
Active
|
|
|
Carl Garnett - Director
(British, 50 years old, born June 1976)
Appointed 20 September 2011, Resigned 17 December 2012
|
Resigned
|
|
|
Philip Harris - Director
(British, 74 years old, born January 1952)
Appointed 28 February 2013, Resigned 01 November 2015
|
Resigned
|
|
|
George Kutsor - Director
(American, 53 years old, born July 1973)
Appointed 05 February 2021, Resigned 06 July 2021
|
Resigned
|
|
|
Patrick Martell - Director
(British, 63 years old, born December 1963)
Appointed 10 March 2009, Resigned 28 February 2013
|
Resigned
|
|
|
Katherine McAvan - Director
(British, 56 years old, born October 1970)
Appointed 20 September 2011, Resigned 17 May 2013
|
Resigned
|
|
|
David McGolpin - Director
(British, 65 years old, born October 1961)
Appointed 16 August 1995, Resigned 17 December 2006
|
Resigned
|
|
|
Janice Rawsthorne - Director
(British, 63 years old, born August 1963)
Appointed 27 October 2000, Resigned 05 December 2008
|
Resigned
|
|
|
Giles Richell - Director
(British, 56 years old, born June 1970)
Appointed 01 June 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Bernard Sugden - Director
(British, 75 years old, born April 1951)
Appointed 01 July 1996, Resigned 29 April 1999
|
Resigned
|
|
|
Graham Thomson - Director
(British, 75 years old, born April 1951)
Appointed 27 October 2000, Resigned 23 January 2002
|
Resigned
|
|
|
Richard Varney - Director
(British, 75 years old, born April 1951)
Appointed 01 October 1999, Resigned 25 October 2010
|
Resigned
|
|
|
Kin And Carta Plc - Director
Appointed 28 February 2013, Resigned 19 January 2021
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 13 June 1995, Resigned 16 August 1995
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 June 1995, Resigned 16 August 1995
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Resigned
|
