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Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 18 December 1997, Resigned 15 January 1999
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Resigned
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Stephen Dishman - Director
(British, 56 years old, born January 1970)
Appointed 14 April 2011, Resigned 18 April 2013
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Resigned
|
|
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Jani Du Toit - Director
(British,South African, 51 years old, born July 1975)
Appointed 05 June 2017, Resigned 13 July 2018
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Resigned
|
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Jani Du Toit - Director
(British,South African, 51 years old, born July 1975)
Appointed 22 July 2019, Resigned 15 September 2022
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Resigned
|
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Daniel Hood - Director
(British, 53 years old, born January 1973)
Appointed 28 April 2009, Resigned 08 May 2012
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Resigned
|
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Frederick Jackson - Director
(British, 74 years old, born December 1952)
Appointed 17 December 1997, Resigned 19 September 2013
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Resigned
|
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Katherine Jones - Director
(British, 50 years old, born October 1976)
Appointed 13 July 2018
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Active
|
|
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Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 04 October 2004, Resigned 12 December 2005
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Resigned
|
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Kevin Kissane - Director
(British, 71 years old, born April 1955)
Appointed 15 January 1999, Resigned 04 October 2004
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Resigned
|
|
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Gareth Long - Director
(British, 64 years old, born January 1962)
Appointed 12 December 1997, Resigned 26 January 2009
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Resigned
|
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Adrian Narayan - Director
(British, 53 years old, born October 1973)
Appointed 12 June 2019, Resigned 30 June 2022
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Resigned
|
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Kevin O'neill - Director
(British, 58 years old, born December 1968)
Appointed 23 April 2013, Resigned 19 September 2013
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Resigned
|
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Henry Parkinson - Director
(British, 61 years old, born October 1965)
Appointed 12 December 2005, Resigned 31 December 2006
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Resigned
|
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Shakaib Qureshi - Director
(British, 61 years old, born February 1965)
Appointed 08 May 2012, Resigned 26 June 2012
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Resigned
|
|
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Thomas Rees - Director
(British, 53 years old, born January 1973)
Appointed 01 January 2007, Resigned 28 April 2009
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Resigned
|
|
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Thomas Rees - Director
(British, 53 years old, born January 1973)
Appointed 28 April 2009, Resigned 14 April 2011
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Resigned
|
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David Way - Director
(British, 74 years old, born July 1952)
Appointed 18 December 1997, Resigned 17 May 2004
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Resigned
|
|
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Vic Wells - Director
(British, 66 years old, born October 1960)
Appointed 19 September 2013, Resigned 13 December 2018
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Resigned
|
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Andrew Whitworth - Director
(British, 50 years old, born March 1976)
Appointed 19 September 2013, Resigned 27 January 2017
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Resigned
|
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Martin Wilkinson - Director
(British, 68 years old, born June 1958)
Appointed 17 May 2004, Resigned 22 July 2019
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 03 November 1997, Resigned 12 December 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 November 1997, Resigned 12 December 1997
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Resigned
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