|
|
Ramom Alvarez-Rivera - Director (Spanish, 59 years old, born December 1967)
Appointed 02 October 2015
|
Active
|
|
|
Peter Bown - Director (British, 49 years old, born November 1977)
Appointed 13 October 2003, Resigned 04 June 2004
|
Resigned
|
|
|
David De Reya - Director (British, 54 years old, born June 1972)
Appointed 24 September 2002, Resigned 13 October 2003
|
Resigned
|
|
|
Martin Gilbraith - Director (British, 62 years old, born December 1964)
Appointed 12 December 2010, Resigned 30 September 2012
|
Resigned
|
|
|
Susan Hankinson - Director (British, 58 years old, born May 1968)
Appointed 24 November 2000, Resigned 24 September 2002
|
Resigned
|
|
|
Judith Hardisty - Director (British, 51 years old, born April 1975)
Appointed 24 September 2002, Resigned 24 May 2011
|
Resigned
|
|
|
Elizabeth Langton - Director (British, 53 years old, born April 1973)
Appointed 24 September 2002, Resigned 02 October 2015
|
Resigned
|
|
|
Ann Lever - Director (British, 68 years old, born June 1958)
Appointed 16 June 1999, Resigned 01 June 2000
|
Resigned
|
|
|
Derek McAuley - Director (British, 67 years old, born February 1959)
Appointed 24 September 2002, Resigned 01 December 2010
|
Resigned
|
|
|
Eoin O'donnell - Director (Rep Of Ireland, 69 years old, born September 1957)
Appointed 01 June 2000, Resigned 24 November 2000
|
Resigned
|
|
|
Craig Patient - Director (British, 60 years old, born June 1966)
Appointed 24 September 2002, Resigned 24 May 2011
|
Resigned
|
|
|
Michael Ross - Director (British, 55 years old, born May 1971)
Appointed 24 September 2002, Resigned 18 September 2024
|
Resigned
|
|
|
Nicole Ryan - Director (British, 53 years old, born November 1973)
Appointed 24 September 2002, Resigned 06 March 2003
|
Resigned
|
|
|
Nicholas Smith - Director (British, 71 years old, born February 1955)
Appointed 16 June 1999, Resigned 27 July 2001
|
Resigned
|
|
|
Neil Waddington - Director (British, 59 years old, born March 1967)
Appointed 27 July 2001, Resigned 24 September 2002
|
Resigned
|
|
|
Paul Whiteman - Director (British, 62 years old, born April 1964)
Appointed 24 September 2002
|
Active
|
|
|
Sin Yong - Director (Malaysian, 53 years old, born September 1973)
Appointed 24 September 2002, Resigned 01 May 2005
|
Resigned
|
|
|
Hill & Clark Limited - Secretary
Appointed 21 February 2024
|
Active
|
|
|
Revolution Property Management - Secretary
Appointed 01 January 2015, Resigned 21 February 2024
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 09 June 1999, Resigned 16 June 1999
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 June 1999, Resigned 16 June 1999
|
Resigned
|
|
|
York Place Company Secretaries Limited - Director
Appointed 09 June 1999, Resigned 16 June 1999
|
Resigned
|