|
|
Stuart Allison - Director (British, 60 years old, born May 1966)
Appointed 22 October 2008
|
Active
|
|
|
Richard Greenwood - Director (British, 57 years old, born November 1969)
Appointed 22 October 2008
|
Active
|
|
|
Christopher Harris - Director (British, 68 years old, born January 1958)
Appointed 20 August 1998
|
Active
|
|
|
Sharon Jones - Director (British, 61 years old, born July 1965)
Appointed 18 April 2005, Resigned 29 August 2008
|
Resigned
|
|
|
Trudie McCormick - Director (British, 61 years old, born April 1965)
Appointed 22 November 2005
|
Active
|
|
|
Declan McHugh - Director (British, 67 years old, born September 1959)
Appointed 01 November 1999
|
Active
|
|
|
Paul Moore - Director (British, 54 years old, born January 1972)
Appointed 01 November 1999
|
Active
|
|
|
John O Hara - Director (British, 80 years old, born May 1946)
Appointed 20 August 1998
|
Active
|
|
|
Paul Oldridge - Director (British, 61 years old, born June 1965)
Appointed 22 October 2008, Resigned 20 January 2012
|
Resigned
|
|
|
Guy Pearson - Director (British, 62 years old, born May 1964)
Appointed 01 February 2004
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 20 August 1998, Resigned 20 August 1998
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 August 1998, Resigned 20 August 1998
|
Resigned
|