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Stephen Allsopp - Director
(British, 74 years old, born June 1952)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
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Clive Booker - Director
(British, 82 years old, born September 1944)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Eleanor Boyle - Director
(British, 37 years old, born January 1989)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
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Martin Cook - Director
(British, 64 years old, born July 1962)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
David Downey - Director
(British, 69 years old, born August 1957)
Appointed 27 November 2002, Resigned 01 November 2019
|
Resigned
|
|
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Peter Dubois - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2019, Resigned 12 November 2019
|
Resigned
|
|
|
Judith Feeney - Director
(British, 80 years old, born November 1946)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Patrick Gray - Director
(British, 79 years old, born September 1947)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Victoria Green - Director
(British, 56 years old, born October 1970)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
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Gary Hayes - Director
(British, 71 years old, born July 1955)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Gillian Hopkins - Director
(British, 67 years old, born January 1959)
Appointed 27 November 2002, Resigned 01 November 2019
|
Resigned
|
|
|
Irene Kirkman - Director
(British, 73 years old, born March 1953)
Appointed 28 October 2023
|
Active
|
|
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Matthew Lane - Director
(British, 41 years old, born July 1985)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Paul Mather - Director
(British, 67 years old, born April 1959)
Appointed 29 October 2025
|
Active
|
|
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Edward Parker - Director
(British, 59 years old, born October 1967)
Appointed 01 November 2019, Resigned 07 January 2020
|
Resigned
|
|
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Kathryn Petersen - Director
(British, 64 years old, born September 1962)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Barbara Rainford - Director
(British, 71 years old, born September 1955)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Fiona Ravenscroft - Director
(English, 64 years old, born May 1962)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Heather Richardson - Director
(British, 50 years old, born December 1976)
Appointed 12 November 2019, Resigned 29 October 2025
|
Resigned
|
|
|
Norman Vincent - Director
(British, 67 years old, born June 1959)
Appointed 28 October 2002, Resigned 01 November 2019
|
Resigned
|
|
|
Norman Vincent Senior - Director
(British, 99 years old, born August 1927)
Appointed 27 November 2002, Resigned 29 March 2019
|
Resigned
|
|
|
Wendy Willis - Director
(British, 64 years old, born May 1962)
Appointed 12 November 2019, Resigned 25 January 2020
|
Resigned
|
|
|
Helen Wiseman - Director
(British, 61 years old, born June 1965)
Appointed 12 November 2019, Resigned 28 October 2023
|
Resigned
|
|
|
Vivian Woodell - Director
(British, 64 years old, born May 1962)
Appointed 12 November 2019
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 22 October 2002, Resigned 28 October 2002
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 22 October 2002, Resigned 28 October 2002
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Resigned
|
