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Angela Brogan - Director
(British, 65 years old, born January 1961)
Appointed 14 November 2013, Resigned 07 May 2014
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Resigned
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David Cairns - Director
(British, 71 years old, born March 1955)
Appointed 02 January 2001, Resigned 15 July 2004
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Resigned
|
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Matthew Cheetham - Director
(British, 65 years old, born August 1961)
Appointed 22 November 2010, Resigned 09 December 2014
|
Resigned
|
|
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Ivan Cooper - Director
(British, 60 years old, born May 1966)
Appointed 03 June 2009, Resigned 14 June 2011
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Resigned
|
|
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Jamie Davies - Director
(British, 42 years old, born July 1984)
Appointed 04 May 2017, Resigned 14 September 2021
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Resigned
|
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Christopher Davis - Director
(British, 57 years old, born February 1969)
Appointed 16 June 2011, Resigned 10 January 2017
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Resigned
|
|
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Craig Gedey - Director
(British, 46 years old, born February 1980)
Appointed 09 October 2013, Resigned 01 November 2017
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Resigned
|
|
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Melanie Giles - Director
(British, 62 years old, born October 1964)
Appointed 07 October 2015
|
Active
|
|
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Charles Greed - Director
(British, 49 years old, born May 1977)
Appointed 04 May 2017, Resigned 01 May 2020
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Resigned
|
|
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Michael Land - Director
(British, 92 years old, born June 1934)
Appointed 02 January 2001, Resigned 22 January 2015
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Resigned
|
|
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Nicolas Lord - Director
(British, 65 years old, born November 1961)
Appointed 24 November 2011, Resigned 01 June 2013
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Resigned
|
|
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John Lugsdin - Director
(British, 60 years old, born November 1966)
Appointed 24 September 2010, Resigned 31 December 2012
|
Resigned
|
|
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Christopher Moat - Director
(British, 58 years old, born March 1968)
Appointed 09 October 2013, Resigned 01 March 2016
|
Resigned
|
|
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Amanda Moat - Director
(British, 58 years old, born September 1968)
Appointed 08 December 2015, Resigned 20 July 2016
|
Resigned
|
|
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Paul Naden - Director
(British, 57 years old, born March 1969)
Appointed 27 November 2012, Resigned 29 October 2014
|
Resigned
|
|
|
Jaqueline Newton - Director
(British, 75 years old, born November 1951)
Appointed 20 September 2001, Resigned 30 June 2008
|
Resigned
|
|
|
Nicholas Pearson - Director
(English, 62 years old, born June 1964)
Appointed 09 June 2009, Resigned 09 October 2013
|
Resigned
|
|
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Samantha Poole - Director
(British, 62 years old, born February 1964)
Appointed 04 May 2017, Resigned 24 June 2018
|
Resigned
|
|
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Stephen Rees - Director
(British, 56 years old, born December 1970)
Appointed 27 November 2012, Resigned 01 April 2016
|
Resigned
|
|
|
James Rowley - Director
(British, 68 years old, born December 1958)
Appointed 26 September 2011, Resigned 16 March 2012
|
Resigned
|
|
|
David Sherratt - Director
(British, 45 years old, born November 1981)
Appointed 08 December 2015, Resigned 21 July 2016
|
Resigned
|
|
|
Kevin Still - Director
(British, 64 years old, born March 1962)
Appointed 01 October 2015
|
Active
|
|
|
Shahzad Sulaman - Director
(British, 57 years old, born February 1969)
Appointed 09 October 2013, Resigned 09 December 2014
|
Resigned
|
|
|
Simon Walshe - Director
(British, 70 years old, born June 1956)
Appointed 09 December 2014, Resigned 01 May 2018
|
Resigned
|
|
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Jonathan Warr - Director
(British, 62 years old, born April 1964)
Appointed 20 September 2001, Resigned 30 April 2015
|
Resigned
|
|
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Raymond Watson - Director
(British, 66 years old, born March 1960)
Appointed 17 September 2013, Resigned 20 February 2014
|
Resigned
|
|
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Richard Wharton - Director
(British, 77 years old, born December 1949)
Appointed 02 January 2001, Resigned 01 June 2001
|
Resigned
|
|
|
Richard Wharton - Director
(British, 77 years old, born December 1949)
Appointed 09 December 2008, Resigned 01 August 2017
|
Resigned
|
|
|
Susan Yates - Director
(British, 67 years old, born June 1959)
Appointed 09 December 2014, Resigned 10 August 2016
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 12 July 2000, Resigned 02 January 2001
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 July 2000, Resigned 02 January 2001
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Resigned
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