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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Marcus Dixon - Director
(British, 69 years old, born July 1957)
Appointed 10 April 2000, Resigned 31 May 2002
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Resigned
|
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 23 November 2001, Resigned 31 August 2017
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Resigned
|
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Richard Lemmon - Director
(American, 67 years old, born August 1959)
Appointed 02 November 2023
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Active
|
|
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Stephen Long - Director
(British, 53 years old, born May 1973)
Appointed 10 April 2000, Resigned 04 April 2003
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Resigned
|
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James Lovell - Director
(British, 52 years old, born February 1974)
Appointed 02 November 2023
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Active
|
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Bernard McMahon - Director
(British, 75 years old, born April 1951)
Appointed 21 February 2000, Resigned 04 April 2003
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Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
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Richard Smedley - Director
(British, 60 years old, born May 1966)
Appointed 01 September 2001, Resigned 14 May 2002
|
Resigned
|
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Peter Smith - Director
(British, 77 years old, born May 1949)
Appointed 10 April 2000, Resigned 23 November 2001
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Resigned
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 04 April 2003, Resigned 30 April 2020
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 21 February 2000, Resigned 21 February 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 21 February 2000, Resigned 21 February 2000
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Resigned
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