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Ian Ball - Director
(British, 55 years old, born November 1971)
Appointed 02 October 2023, Resigned 01 May 2024
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Resigned
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Andre Confavreux - Director
(British, 81 years old, born January 1945)
Appointed 31 March 2000, Resigned 21 December 2001
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Resigned
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Hilary Cooper - Director
(British, 73 years old, born July 1953)
Appointed 27 March 2007, Resigned 29 October 2014
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Resigned
|
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Paul Emmett - Director
(British, 65 years old, born November 1961)
Appointed 11 May 1998, Resigned 23 October 1998
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Resigned
|
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Mark Finch - Director
(British, 59 years old, born May 1967)
Appointed 17 December 2012, Resigned 28 February 2022
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Resigned
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Michael Hartley - Director
(British, 77 years old, born May 1949)
Appointed 23 October 1998, Resigned 31 May 2013
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Resigned
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Christopher Ives - Director
(British, 58 years old, born February 1968)
Appointed 14 September 1999, Resigned 31 March 2000
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Resigned
|
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Fergus Low - Director
(British, 68 years old, born November 1958)
Appointed 23 October 1998, Resigned 21 December 2001
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Resigned
|
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Jonathan Maud - Director
(British, 66 years old, born August 1960)
Appointed 23 October 1998
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Active
|
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Eric Parkinson - Director
(British, 73 years old, born September 1953)
Appointed 23 October 1998, Resigned 02 July 1999
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Resigned
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Richard Powell - Director
(British, 59 years old, born March 1967)
Appointed 15 September 2014
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Active
|
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Andrew Turnbull - Director
(British, 69 years old, born April 1957)
Appointed 11 May 1998, Resigned 23 October 1998
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 05 May 1998, Resigned 11 May 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 05 May 1998, Resigned 11 May 1998
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Resigned
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