|
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Anthony Botting - Director
(British, 84 years old, born February 1942)
Appointed 24 June 2002
|
Active
|
|
|
Catherine Botting-Penty - Director
(British, 54 years old, born June 1972)
Appointed 03 July 2024
|
Active
|
|
|
David Brigham - Director
(British, 83 years old, born April 1943)
Appointed 27 June 2007, Resigned 30 June 2022
|
Resigned
|
|
|
Graeme Burn - Director
(British, 70 years old, born March 1956)
Appointed 24 June 2002, Resigned 27 June 2007
|
Resigned
|
|
|
John Butler - Director
(British, 47 years old, born December 1979)
Appointed 01 July 2009, Resigned 10 June 2013
|
Resigned
|
|
|
Anthony Cocker - Director
(British, 83 years old, born October 1943)
Appointed 29 June 2011, Resigned 18 June 2020
|
Resigned
|
|
|
Ian Cuthbertson - Director
(British, 81 years old, born October 1945)
Appointed 28 June 2023
|
Active
|
|
|
John Geldard - Director
(British, 73 years old, born March 1953)
Appointed 01 July 2020
|
Active
|
|
|
Clifford Gladwin - Director
(British, 71 years old, born December 1955)
Appointed 02 July 2025
|
Active
|
|
|
Michael Harvey - Director
(British, 76 years old, born November 1950)
Appointed 02 July 2003, Resigned 06 June 2011
|
Resigned
|
|
|
Martin Hewitt - Director
(British, 75 years old, born November 1951)
Appointed 02 July 2003, Resigned 13 June 2016
|
Resigned
|
|
|
Timothy Hinton - Director
(British, 79 years old, born May 1947)
Appointed 24 June 2002
|
Active
|
|
|
John Jefferson - Director
(British, 81 years old, born June 1945)
Appointed 01 July 2020
|
Active
|
|
|
William Jenkyns - Director
(British, 62 years old, born November 1964)
Appointed 02 July 2025
|
Active
|
|
|
Jean Jesty - Director
(British, 74 years old, born August 1952)
Appointed 01 July 2009, Resigned 28 February 2019
|
Resigned
|
|
|
Karen Johnson - Director
(British, 61 years old, born August 1965)
Appointed 24 June 2002, Resigned 02 July 2003
|
Resigned
|
|
|
Trevor Kay - Director
(British, 89 years old, born April 1937)
Appointed 27 June 2007, Resigned 06 June 2011
|
Resigned
|
|
|
Stephen Knowles - Director
(British, 59 years old, born December 1967)
Appointed 27 June 2007
|
Active
|
|
|
John Latimer - Director
(British, 81 years old, born July 1945)
Appointed 24 June 2002, Resigned 29 June 2016
|
Resigned
|
|
|
Eric Robertson - Director
(British, 92 years old, born May 1934)
Appointed 24 June 2002, Resigned 03 July 2013
|
Resigned
|
|
|
Benjamin Rose - Director
(British, 44 years old, born February 1982)
Appointed 03 July 2024, Resigned 02 July 2025
|
Resigned
|
|
|
Carol Runciman - Director
(British, 83 years old, born March 1943)
Appointed 28 June 2023
|
Active
|
|
|
Charles Shirtcliffe - Director
(British, 75 years old, born March 1951)
Appointed 01 July 2009, Resigned 10 September 2011
|
Resigned
|
|
|
Maureen Singleton - Director
(British, 78 years old, born February 1948)
Appointed 24 June 2002, Resigned 27 June 2007
|
Resigned
|
|
|
Roger Taylor - Director
(British, 78 years old, born April 1948)
Appointed 24 June 2002, Resigned 02 July 2003
|
Resigned
|
|
|
William Townsend - Director
(British, 97 years old, born September 1929)
Appointed 24 June 2002, Resigned 06 April 2008
|
Resigned
|
|
|
Katharine Widdowson - Director
(British, 66 years old, born October 1960)
Appointed 02 July 2014, Resigned 30 June 2022
|
Resigned
|
|
|
Adrian Widdowson - Director
(British, 68 years old, born July 1958)
Appointed 27 June 2007
|
Active
|
|
|
Ralph Wilkinson - Director
(British, 89 years old, born May 1937)
Appointed 24 June 2002, Resigned 02 July 2003
|
Resigned
|
|
|
Ian Wolstencroft - Director
(English, 79 years old, born April 1947)
Appointed 27 June 2007, Resigned 22 June 2020
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 24 June 2002, Resigned 24 June 2002
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 24 June 2002, Resigned 24 June 2002
|
Resigned
|
