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Philip Carr - Director
(British, 51 years old, born June 1975)
Appointed 06 December 2010, Resigned 19 December 2013
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Resigned
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Trevor Clark - Director
(British, 67 years old, born August 1959)
Appointed 17 November 2009, Resigned 30 November 2018
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Resigned
|
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Peter Craddock - Director
(British, 65 years old, born August 1961)
Appointed 02 August 2011, Resigned 19 December 2013
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Resigned
|
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John Davies - Director
(British, 50 years old, born June 1976)
Appointed 30 November 2018, Resigned 30 January 2026
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Resigned
|
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David Hesketh - Director
(British, 45 years old, born May 1981)
Appointed 18 November 2019
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Active
|
|
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Damian Keeling - Director
(British, 69 years old, born August 1957)
Appointed 11 July 2008, Resigned 17 November 2009
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Resigned
|
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Christopher Metcalfe - Director
(British, 60 years old, born October 1966)
Appointed 10 April 2002, Resigned 01 September 2003
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Resigned
|
|
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Anthony Morrow - Director
(British, 52 years old, born October 1974)
Appointed 11 July 2008, Resigned 21 February 2012
|
Resigned
|
|
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Helen Normington - Director
(British, 58 years old, born January 1968)
Appointed 26 June 2000, Resigned 23 August 2001
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Resigned
|
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David Normington - Director
(British, 56 years old, born March 1970)
Appointed 26 June 2000, Resigned 11 November 2009
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Resigned
|
|
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Helen Normington - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2002, Resigned 11 July 2008
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Resigned
|
|
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Paul Smith - Director
(British, 55 years old, born July 1971)
Appointed 17 November 2009, Resigned 17 November 2009
|
Resigned
|
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Paul Smith - Director
(British, 55 years old, born July 1971)
Appointed 17 November 2009, Resigned 31 October 2013
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Resigned
|
|
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Ian Wilkinson - Director
(British, 56 years old, born November 1970)
Appointed 17 November 2009
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Active
|
|
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Julie Wright - Director
(British, 69 years old, born February 1957)
Appointed 01 September 2002, Resigned 10 April 2003
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Resigned
|
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Paul Wright - Director
(British, 68 years old, born May 1958)
Appointed 26 June 2000, Resigned 10 April 2003
|
Resigned
|
|
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Julie Wright - Director
(British, 69 years old, born February 1957)
Appointed 26 June 2000, Resigned 23 August 2001
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 26 June 2000, Resigned 26 June 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 26 June 2000, Resigned 26 June 2000
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Resigned
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