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Joanne August - Director (British, 55 years old, born June 1971)
Appointed 02 July 2019
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Active
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Sarah Byatt - Director (British, 65 years old, born July 1961)
Appointed 27 June 2001, Resigned 18 May 2006
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Resigned
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Jonathan Clark - Director (British, 49 years old, born October 1977)
Appointed 19 August 2010
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Active
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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 18 May 2006, Resigned 31 October 2018
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Resigned
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Mark Costello - Director (British, 48 years old, born April 1978)
Appointed 31 October 2018, Resigned 31 July 2019
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Resigned
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Stephen Grosvenor - Director (British, 68 years old, born November 1958)
Appointed 18 May 2006, Resigned 31 July 2014
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Resigned
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Sally Melbourne - Director (British, 75 years old, born October 1951)
Appointed 18 May 2006, Resigned 31 May 2017
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Resigned
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David Oldham - Director (British, 67 years old, born July 1959)
Appointed 20 April 2010, Resigned 01 June 2010
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Resigned
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David Oldham - Director (British, 67 years old, born July 1959)
Appointed 08 August 2006, Resigned 26 February 2010
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 31 January 2010
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Active
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 18 December 2006, Resigned 24 April 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 27 June 2001, Resigned 27 June 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 27 June 2001, Resigned 27 June 2001
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Resigned
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