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Craig Ball - Director
(British, 54 years old, born February 1972)
Appointed 31 December 2018
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Active
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Christophe Bardet - Director
(French, 62 years old, born August 1964)
Appointed 01 January 2012, Resigned 17 January 2015
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Resigned
|
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Charles Bellringer - Director
(British, 72 years old, born September 1954)
Appointed 01 January 2012, Resigned 01 January 2012
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Resigned
|
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Mark Browne - Director
(British, 56 years old, born April 1970)
Appointed 17 December 2004, Resigned 17 July 2007
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Resigned
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Anthony Clare - Director
(British, 58 years old, born March 1968)
Appointed 17 July 2007, Resigned 01 January 2012
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Resigned
|
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James Daly - Director
(British, 59 years old, born August 1967)
Appointed 17 December 2004, Resigned 23 June 2006
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Resigned
|
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Leon Davidson - Director
(Irish, 70 years old, born March 1956)
Appointed 25 February 2002, Resigned 17 July 2007
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Resigned
|
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Janice Deakin - Director
(British, 59 years old, born March 1967)
Appointed 31 December 2018, Resigned 30 December 2019
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Resigned
|
|
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Georges Desray - Director
(French, 58 years old, born February 1968)
Appointed 01 January 2012, Resigned 08 July 2014
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Resigned
|
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Ian Donaldson - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2019
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Active
|
|
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Peter Halpin - Director
(British, 64 years old, born November 1962)
Appointed 17 July 2007, Resigned 01 January 2012
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Resigned
|
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Allan Hardill - Director
(British, 75 years old, born February 1951)
Appointed 25 February 2002, Resigned 17 July 2007
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Resigned
|
|
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David Harding - Director
(British, 52 years old, born August 1974)
Appointed 30 October 2015, Resigned 31 December 2018
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Resigned
|
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Scott Kennedy - Director
(British, 47 years old, born August 1979)
Appointed 31 December 2018, Resigned 30 December 2019
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Resigned
|
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Gilles Normand - Director
(French, 58 years old, born March 1968)
Appointed 17 January 2015, Resigned 03 October 2018
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Resigned
|
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Christian Plumer - Director
(British, 60 years old, born July 1966)
Appointed 08 July 2014, Resigned 27 February 2015
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Resigned
|
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Allister Turner - Director
(British, 53 years old, born June 1973)
Appointed 27 February 2015, Resigned 30 October 2015
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Resigned
|
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Gail Weathers - Director
(British, 60 years old, born January 1966)
Appointed 17 December 2004, Resigned 17 July 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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York Place Company Secretaries Limited - Director
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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