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Phillip Bradshaw - Director
(British, 64 years old, born March 1962)
Appointed 28 February 2001, Resigned 16 September 2008
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Resigned
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Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
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Resigned
|
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Jeremy Dufton - Director
(British, 66 years old, born January 1960)
Appointed 06 March 1998, Resigned 28 February 2001
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Resigned
|
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Jeremy Dufton - Director
(British, 66 years old, born January 1960)
Appointed 28 March 2001, Resigned 17 May 2012
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Resigned
|
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Hugh Heron - Director
(British, 67 years old, born October 1959)
Appointed 28 February 2001, Resigned 22 December 2006
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Resigned
|
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Andrew Hogg - Director
(British, 72 years old, born May 1954)
Appointed 28 February 2001, Resigned 28 March 2008
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Resigned
|
|
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Stephen Holt - Director
(British, 82 years old, born July 1944)
Appointed 06 March 1998, Resigned 28 February 2001
|
Resigned
|
|
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Pearl Holt - Director
(British, 84 years old, born October 1942)
Appointed 06 March 1998, Resigned 28 February 2001
|
Resigned
|
|
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Stephen Holt - Director
(British, 82 years old, born July 1944)
Appointed 28 March 2001, Resigned 04 July 2001
|
Resigned
|
|
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Paul Hursthouse - Director
(British, 47 years old, born May 1979)
Appointed 09 April 2009, Resigned 04 April 2014
|
Resigned
|
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Carol Johnston - Director
(British, 64 years old, born September 1962)
Appointed 28 February 2001, Resigned 17 April 2002
|
Resigned
|
|
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Peter Jones - Director
(British, 67 years old, born February 1959)
Appointed 28 February 2001, Resigned 03 December 2010
|
Resigned
|
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Jonathan Polin - Director
(British, 67 years old, born September 1959)
Appointed 04 April 2014, Resigned 07 May 2015
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Resigned
|
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John Porteous - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2015
|
Active
|
|
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Richard Sinclair - Director
(British, 54 years old, born September 1972)
Appointed 04 April 2014, Resigned 31 July 2014
|
Resigned
|
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Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
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Robert Watkins - Director
(British, 74 years old, born August 1952)
Appointed 09 March 1998, Resigned 28 February 2001
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Resigned
|
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Paul Wright - Director
(British, 72 years old, born July 1954)
Appointed 07 May 2015, Resigned 30 June 2016
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 06 March 1998, Resigned 06 March 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 March 1998, Resigned 06 March 1998
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Resigned
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