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Phillip Bradshaw - Director
(British, 64 years old, born March 1962)
Appointed 22 December 2000, Resigned 23 May 2014
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Resigned
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Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
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Resigned
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Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 21 February 2017
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Active
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Gordon Flower - Director
(British, 51 years old, born November 1975)
Appointed 28 July 2011, Resigned 23 May 2014
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Resigned
|
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Glenn Guilliatt - Director
(British, 69 years old, born September 1957)
Appointed 22 December 2000, Resigned 19 May 2010
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Resigned
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Hugh Heron - Director
(British, 67 years old, born October 1959)
Appointed 12 December 2000, Resigned 22 December 2006
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Resigned
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Peter Jones - Director
(British, 67 years old, born February 1959)
Appointed 22 December 2000, Resigned 03 December 2010
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Resigned
|
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Ian Patterson - Director
(British, 58 years old, born December 1968)
Appointed 10 April 2007, Resigned 31 March 2009
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Resigned
|
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Jonathan Polin - Director
(British, 67 years old, born September 1959)
Appointed 23 May 2014, Resigned 07 May 2015
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Resigned
|
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John Porteous - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2015, Resigned 28 February 2017
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Resigned
|
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Richard Sinclair - Director
(British, 54 years old, born September 1972)
Appointed 23 May 2014, Resigned 31 July 2014
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Resigned
|
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Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 23 May 2014, Resigned 07 May 2015
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Resigned
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David Thornton - Director
(British, 81 years old, born June 1945)
Appointed 22 December 2000, Resigned 10 April 2007
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Resigned
|
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Mark Upex - Director
(British, 64 years old, born February 1962)
Appointed 22 December 2000, Resigned 19 May 2010
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Resigned
|
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Paul Wright - Director
(British, 72 years old, born July 1954)
Appointed 07 May 2015, Resigned 30 June 2016
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 24 November 2000, Resigned 12 December 2000
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 November 2000, Resigned 12 December 2000
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Resigned
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