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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Ian Arnold - Director
(British, 65 years old, born April 1961)
Appointed 01 June 1998, Resigned 01 October 2007
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Resigned
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Dave Ashwin - Director
(British, 62 years old, born August 1964)
Appointed 01 July 1998, Resigned 01 October 2007
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Resigned
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2007, Resigned 05 August 2014
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Resigned
|
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Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 20 April 1998, Resigned 01 December 1999
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Resigned
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 02 December 2002, Resigned 05 April 2012
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Resigned
|
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 13 February 1998, Resigned 20 April 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 February 1998, Resigned 20 April 1998
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Resigned
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