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Frederick Angole - Director
(British, 68 years old, born July 1958)
Appointed 06 August 2002, Resigned 18 December 2013
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Resigned
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David Avery - Director
(British, 65 years old, born August 1961)
Appointed 01 April 2015, Resigned 30 June 2017
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Resigned
|
|
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Ian Beckett - Director
(British, 68 years old, born April 1958)
Appointed 21 March 2011, Resigned 10 December 2013
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Resigned
|
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Sarah Cameron - Director
(British, 62 years old, born October 1964)
Appointed 04 December 2025
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Active
|
|
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Colin Cole - Director
(British, 68 years old, born September 1958)
Appointed 31 May 2012, Resigned 08 July 2014
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Resigned
|
|
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Anthony Cotter - Director
(British, 72 years old, born December 1954)
Appointed 05 August 2002, Resigned 30 September 2013
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Resigned
|
|
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Anthony Cotter - Director
(British, 72 years old, born December 1954)
Appointed 28 September 1999, Resigned 30 April 2000
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Resigned
|
|
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Anthony Cox - Director
(British, 68 years old, born July 1958)
Appointed 25 October 1999, Resigned 30 April 2000
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Resigned
|
|
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Philip Currie - Director
(British, 80 years old, born June 1946)
Appointed 28 September 1999, Resigned 05 August 2002
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Resigned
|
|
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Albert Devereux - Director
(British, 95 years old, born August 1931)
Appointed 25 October 1999, Resigned 17 January 2000
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Resigned
|
|
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William Ekinu - Director
(Ugandan, 65 years old, born February 1961)
Appointed 25 October 1999, Resigned 08 May 2000
|
Resigned
|
|
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John Fahy - Director
(Irish, 84 years old, born June 1942)
Appointed 25 October 1999, Resigned 08 May 2000
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Resigned
|
|
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Ashling Fox - Director
(Irish, 48 years old, born September 1978)
Appointed 31 January 2020, Resigned 30 November 2022
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Resigned
|
|
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Michael French - Director
(British, 67 years old, born March 1959)
Appointed 25 October 1999, Resigned 08 May 2000
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Resigned
|
|
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Christopher Garlick - Director
(British, 75 years old, born September 1951)
Appointed 25 October 1999, Resigned 08 May 2000
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Resigned
|
|
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Susan Hickey - Director
(British, 63 years old, born January 1963)
Appointed 30 December 2013, Resigned 31 January 2020
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Resigned
|
|
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Graham Holland - Director
(British, 82 years old, born June 1944)
Appointed 25 October 1999, Resigned 08 May 2000
|
Resigned
|
|
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Valerie Killman - Director
(British, 91 years old, born April 1935)
Appointed 25 October 1999, Resigned 30 April 2000
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Resigned
|
|
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Peter Kotz - Director
(British, 71 years old, born January 1955)
Appointed 25 October 1999, Resigned 08 May 2000
|
Resigned
|
|
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David Lavarack - Director
(British, 67 years old, born October 1959)
Appointed 30 June 2017
|
Active
|
|
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Audrey Mitchell - Director
(British, 67 years old, born October 1959)
Appointed 25 October 1999, Resigned 08 May 2000
|
Resigned
|
|
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Michael Ofori - Director
(British, 53 years old, born August 1973)
Appointed 25 October 1999, Resigned 30 April 2000
|
Resigned
|
|
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Samuel Robinson - Director
(British, 91 years old, born April 1935)
Appointed 25 October 1999, Resigned 30 April 2000
|
Resigned
|
|
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Keeley Savill - Director
(British, 53 years old, born January 1973)
Appointed 25 October 1999, Resigned 30 April 2000
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Resigned
|
|
|
Jeremy Stibbe - Director
(British, 63 years old, born May 1963)
Appointed 30 December 2013, Resigned 30 June 2015
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Resigned
|
|
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Donald Tidey - Director
(British, 90 years old, born August 1936)
Appointed 08 March 2007, Resigned 09 September 2010
|
Resigned
|
|
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Martyn Watkins - Director
(British, 71 years old, born February 1955)
Appointed 25 October 1999, Resigned 31 December 2000
|
Resigned
|
|
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Keith Wrate - Director
(British, 70 years old, born November 1956)
Appointed 08 March 2007, Resigned 09 September 2010
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 27 August 1999, Resigned 28 September 1999
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Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 August 1999, Resigned 28 September 1999
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Resigned
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