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Nadim Admani - Director
(British, 57 years old, born January 1969)
Appointed 20 May 2004
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Active
|
|
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Karen Allington - Director
(British, 71 years old, born March 1955)
Appointed 20 May 2004, Resigned 31 October 2008
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Resigned
|
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Terence Ashurst - Director
(British, 90 years old, born July 1936)
Appointed 09 December 2002, Resigned 31 July 2004
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Resigned
|
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Yvonne Byrne - Director
(British, 66 years old, born August 1960)
Appointed 22 October 2009
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Active
|
|
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Jane Cameron - Director
(British, 68 years old, born September 1958)
Appointed 19 June 2008
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Active
|
|
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Terence Connolly - Director
(British, 78 years old, born May 1948)
Appointed 01 November 2002, Resigned 31 March 2005
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Resigned
|
|
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Vaun Cutts - Director
(British, 77 years old, born May 1949)
Appointed 20 May 2004
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Active
|
|
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David Dale - Director
(British, 68 years old, born September 1958)
Appointed 01 April 2007, Resigned 22 October 2009
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Resigned
|
|
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Jacqueline Freedman - Director
(British, 76 years old, born March 1950)
Appointed 01 November 2002, Resigned 10 July 2003
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Resigned
|
|
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Jennifer Gordon - Director
(British, 72 years old, born May 1954)
Appointed 01 November 2002
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Active
|
|
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Sally Gretton - Director
(British, 67 years old, born January 1959)
Appointed 01 November 2002, Resigned 10 April 2003
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Resigned
|
|
|
Trevor Hewitt - Director
(British, 65 years old, born October 1961)
Appointed 01 November 2002
|
Active
|
|
|
Helen McLaren - Director
(British, 68 years old, born April 1958)
Appointed 23 September 2004
|
Active
|
|
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Simon Mills - Director
(British, 59 years old, born August 1967)
Appointed 20 May 2004
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Active
|
|
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Peter Nelson - Director
(British, 72 years old, born July 1954)
Appointed 18 September 2008
|
Active
|
|
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Josephine North - Director
(British, 83 years old, born February 1943)
Appointed 01 November 2002, Resigned 13 March 2003
|
Resigned
|
|
|
Janet Oxtaby - Director
(British, 73 years old, born June 1953)
Appointed 13 March 2003, Resigned 19 April 2004
|
Resigned
|
|
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Alan Pick - Director
(British, 67 years old, born February 1959)
Appointed 22 October 2009
|
Active
|
|
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Davida Roulston - Director
(British, 65 years old, born April 1961)
Appointed 18 September 2008, Resigned 20 May 2010
|
Resigned
|
|
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Rebecca Smith - Director
(British, 59 years old, born May 1967)
Appointed 01 November 2005, Resigned 12 January 2007
|
Resigned
|
|
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Maida Smith - Director
(British, 77 years old, born February 1949)
Appointed 01 November 2002, Resigned 26 June 2008
|
Resigned
|
|
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John Taylor - Director
(British, 77 years old, born June 1949)
Appointed 14 November 2002, Resigned 09 February 2004
|
Resigned
|
|
|
Peter Twomey - Director
(British, 75 years old, born February 1951)
Appointed 20 May 2004, Resigned 01 February 2008
|
Resigned
|
|
|
Michael Vickers - Director
(British, 74 years old, born January 1952)
Appointed 12 June 2003, Resigned 20 July 2006
|
Resigned
|
|
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Barbara Walsh - Director
(British, 71 years old, born March 1955)
Appointed 18 December 2003, Resigned 05 November 2004
|
Resigned
|
|
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Annie Websdell - Director
(British, 79 years old, born December 1947)
Appointed 22 January 2004, Resigned 30 March 2004
|
Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 11 October 2002, Resigned 01 November 2002
|
Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 10 July 2003
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Resigned
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