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Phillippa Anderton - Director (British, 58 years old, born November 1968)
Appointed 25 August 2005
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Active
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Peter Bown - Director (British, 49 years old, born November 1977)
Appointed 13 October 2003, Resigned 04 June 2004
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Resigned
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Dermot Doyne - Director (British, 89 years old, born March 1937)
Appointed 27 May 2003, Resigned 24 November 2003
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Resigned
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Susan Hankinson - Director (British, 58 years old, born May 1968)
Appointed 24 November 2000, Resigned 24 September 2002
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Resigned
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Elizabeth Langton - Director (British, 53 years old, born April 1973)
Appointed 24 September 2002, Resigned 02 October 2015
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Resigned
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Ann Lever - Director (British, 68 years old, born June 1958)
Appointed 16 June 1999, Resigned 01 June 2000
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Resigned
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Eoin O'donnell - Director (Rep Of Ireland, 69 years old, born September 1957)
Appointed 01 June 2000, Resigned 24 November 2000
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Resigned
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Michael Ross - Director (British, 55 years old, born May 1971)
Appointed 24 September 2002, Resigned 18 September 2024
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Resigned
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Nicholas Smith - Director (British, 71 years old, born February 1955)
Appointed 16 June 1999, Resigned 27 July 2001
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Resigned
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Susan Steele - Director (British, 74 years old, born September 1952)
Appointed 21 June 2011
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Active
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Neil Waddington - Director (British, 59 years old, born March 1967)
Appointed 27 July 2001, Resigned 24 September 2002
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Resigned
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Paul Whiteman - Director (British, 62 years old, born April 1964)
Appointed 11 April 2006
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Active
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Hill & Clark Ltd - Secretary
Appointed 01 August 2023
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Active
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Hill And Clark Limited - Secretary
Appointed 01 January 2015, Resigned 21 February 2024
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 09 June 1999, Resigned 16 June 1999
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 June 1999, Resigned 16 June 1999
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Resigned
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York Place Company Secretaries Limited - Director
Appointed 09 June 1999, Resigned 09 June 1999
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Resigned
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