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Thomas Atkinson - Director
(British, 80 years old, born August 1946)
Appointed 21 November 2001, Resigned 02 July 2004
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Resigned
|
|
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Victoria Baker - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2023
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Active
|
|
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Timothy Biddle - Director
(British, 41 years old, born March 1985)
Appointed 06 April 2023, Resigned 05 August 2024
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Resigned
|
|
|
Martin Cooper - Director
(British, 60 years old, born January 1966)
Appointed 24 July 2012, Resigned 22 January 2016
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Resigned
|
|
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Alan Corson - Director
(British, 44 years old, born March 1982)
Appointed 06 April 2023
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Active
|
|
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Robert Eddowes - Director
(British, 71 years old, born June 1955)
Appointed 21 November 2001, Resigned 21 January 2013
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Resigned
|
|
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Edward Ettershank - Director
(British, 79 years old, born August 1947)
Appointed 21 November 2001, Resigned 27 July 2008
|
Resigned
|
|
|
Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 22 January 2016, Resigned 30 November 2020
|
Resigned
|
|
|
Sandra Kavanagh - Director
(British, 74 years old, born July 1952)
Appointed 23 November 2000, Resigned 21 November 2001
|
Resigned
|
|
|
Rodney Kavanagh - Director
(British, 81 years old, born July 1945)
Appointed 23 November 2000, Resigned 21 November 2001
|
Resigned
|
|
|
Ian Lomas - Director
(British, 67 years old, born October 1959)
Appointed 21 February 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Christopher Loring - Director
(British, 47 years old, born March 1979)
Appointed 06 April 2023
|
Active
|
|
|
Gwynne Master - Director
(Irish, 67 years old, born August 1959)
Appointed 04 February 2021, Resigned 11 April 2023
|
Resigned
|
|
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Paulette Newman - Director
(British, 71 years old, born July 1955)
Appointed 21 November 2001, Resigned 17 August 2009
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Resigned
|
|
|
Matthew Peters - Director
(British, 42 years old, born January 1984)
Appointed 05 August 2024
|
Active
|
|
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John Robson - Director
(British, 69 years old, born August 1957)
Appointed 30 April 2014, Resigned 30 June 2015
|
Resigned
|
|
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Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 17 August 2009, Resigned 30 May 2012
|
Resigned
|
|
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Victoria Smith - Director
(British, 54 years old, born May 1972)
Appointed 22 January 2016, Resigned 20 June 2023
|
Resigned
|
|
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Ben Stephenson - Director
(British, 45 years old, born April 1981)
Appointed 07 November 2019, Resigned 19 April 2023
|
Resigned
|
|
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Lloyds Secretaries Limited - Secretary
Appointed 17 January 2024, Resigned 07 March 2024
|
Resigned
|
|
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T P D D Limited - Director
Appointed 09 November 2000, Resigned 23 November 2000
|
Resigned
|
|
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T P D S Limited - Secretary
Appointed 09 November 2000, Resigned 23 November 2000
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Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 10 August 2000, Resigned 09 November 2000
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 09 November 2000
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Resigned
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