|
|
Simon Burrell - Director (Irish, 58 years old, born June 1968)
Appointed 24 March 1997, Resigned 15 December 1999
|
Resigned
|
|
|
Jason Cherrington - Director (British, 59 years old, born May 1967)
Appointed 01 October 1996, Resigned 24 March 1997
|
Resigned
|
|
|
Marjorie Collinson - Director (British, 106 years old, born April 1920)
Appointed 20 December 1998, Resigned 28 September 1999
|
Resigned
|
|
|
Maurice Collinson - Director (British, 112 years old, born November 1914)
Appointed 01 October 1996, Resigned 20 December 1998
|
Resigned
|
|
|
Andrew Corcoran - Director (British, 65 years old, born October 1961)
Appointed 05 February 2014, Resigned 16 October 2024
|
Resigned
|
|
|
Anne Harrison - Director (British, 66 years old, born January 1960)
Appointed 16 March 2015, Resigned 16 January 2025
|
Resigned
|
|
|
David Herridge - Director (British, 103 years old, born February 1923)
Appointed 01 October 1996, Resigned 06 April 2001
|
Resigned
|
|
|
Margaret Herridge - Director (British, 104 years old, born December 1922)
Appointed 06 April 2001, Resigned 16 March 2015
|
Resigned
|
|
|
Frank Hill - Director (British, 50 years old, born August 1976)
Appointed 03 August 2007, Resigned 13 February 2014
|
Resigned
|
|
|
Elizabeth Holdsworth - Director (British, 67 years old, born November 1959)
Appointed 16 January 2025
|
Active
|
|
|
Alistair MacRae - Director (British, 59 years old, born February 1967)
Appointed 15 December 1999, Resigned 07 July 2006
|
Resigned
|
|
|
Kasmar Mejloumian - Director (British, 60 years old, born December 1966)
Appointed 14 October 2005, Resigned 05 February 2014
|
Resigned
|
|
|
Arnold Patchett - Director (British, 117 years old, born August 1909)
Appointed 28 September 1999, Resigned 15 April 2004
|
Resigned
|
|
|
Caroline Perry - Director (British, 61 years old, born October 1965)
Appointed 16 October 2024
|
Active
|
|
|
Charles Ramsden - Director (British, 91 years old, born January 1935)
Appointed 01 October 1996, Resigned 08 February 2026
|
Resigned
|
|
|
James Wolton - Director (British, 83 years old, born January 1943)
Appointed 14 February 2014
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 01 October 1996, Resigned 01 October 1996
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 01 October 1996, Resigned 01 October 1996
|
Resigned
|