|
|
Susan Baker - Director (British, 59 years old, born March 1967)
Appointed 29 November 2005, Resigned 08 August 2007
|
Resigned
|
|
|
Alex Dixie - Director (British, 40 years old, born June 1986)
Appointed 01 August 2013, Resigned 03 April 2015
|
Resigned
|
|
|
David Jones - Director (British, 42 years old, born February 1984)
Appointed 05 March 2020, Resigned 14 October 2021
|
Resigned
|
|
|
Ashwani Kaushik - Director (British, 45 years old, born April 1981)
Appointed 27 September 2023
|
Active
|
|
|
Daniel Lott - Director (British, 45 years old, born May 1981)
Appointed 01 October 2009, Resigned 17 February 2020
|
Resigned
|
|
|
Anna-Louise Maloney - Director (British, 47 years old, born April 1979)
Appointed 20 February 2020
|
Active
|
|
|
Graham Miles - Director (British, 54 years old, born November 1972)
Appointed 15 August 2001, Resigned 23 April 2002
|
Resigned
|
|
|
Mark Powell - Director (British, 47 years old, born June 1979)
Appointed 29 November 2005, Resigned 01 March 2013
|
Resigned
|
|
|
Christiaan Robinson - Director (British, 58 years old, born September 1968)
Appointed 29 April 2002, Resigned 24 August 2005
|
Resigned
|
|
|
Caroline Tennant - Director (British, 66 years old, born April 1960)
Appointed 01 October 2009, Resigned 01 September 2023
|
Resigned
|
|
|
Billy Tennent - Director (British, 62 years old, born January 1964)
Appointed 29 November 2005, Resigned 06 March 2009
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 06 March 2001, Resigned 15 August 2001
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 06 March 2001, Resigned 15 August 2001
|
Resigned
|