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Robert Blower - Director
(British, 72 years old, born February 1954)
Appointed 01 February 2012, Resigned 31 December 2012
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Resigned
|
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Francois-Xavier Boisseau - Director
(French, 65 years old, born July 1961)
Appointed 31 May 2007, Resigned 14 November 2012
|
Resigned
|
|
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Philippe-Henri Burlisson - Director
(French, 57 years old, born February 1969)
Appointed 06 September 2016, Resigned 31 October 2017
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Resigned
|
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Charles De Tinguy De La Girouliere - Director
(French, 73 years old, born March 1953)
Appointed 14 November 2012, Resigned 31 October 2017
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Resigned
|
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Philip Evans - Director
(British, 50 years old, born June 1976)
Appointed 30 April 2019, Resigned 05 February 2021
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Resigned
|
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Philip Gee - Director
(British, 72 years old, born June 1954)
Appointed 01 January 2004, Resigned 02 June 2006
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Resigned
|
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Gareth Hooper - Director
(British, 72 years old, born April 1954)
Appointed 31 October 2017, Resigned 24 August 2018
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Resigned
|
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Andrew Hunter - Director
(British, 50 years old, born December 1976)
Appointed 01 February 2012, Resigned 28 December 2012
|
Resigned
|
|
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Philip Jones - Director
(British, 58 years old, born March 1968)
Appointed 09 September 2004, Resigned 04 November 2008
|
Resigned
|
|
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Pierre Lefevre - Director
(Belgian, 70 years old, born January 1956)
Appointed 31 May 2007, Resigned 01 November 2007
|
Resigned
|
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Patrick McDonnell - Director
(Irish, 61 years old, born December 1965)
Appointed 13 March 2014, Resigned 05 February 2021
|
Resigned
|
|
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Paul Moors - Director
(British, 64 years old, born December 1962)
Appointed 28 January 2003, Resigned 05 February 2021
|
Resigned
|
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Christopher Patterson - Director
(British, 55 years old, born April 1971)
Appointed 01 February 2012, Resigned 05 February 2021
|
Resigned
|
|
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Paul Picknett - Director
(British, 71 years old, born June 1955)
Appointed 14 November 2012, Resigned 31 October 2017
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Resigned
|
|
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Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 05 February 2021
|
Active
|
|
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Ian Richens - Director
(British, 78 years old, born May 1948)
Appointed 10 November 2006, Resigned 04 November 2008
|
Resigned
|
|
|
Andrew Rogers - Director
(British, 63 years old, born June 1963)
Appointed 10 November 2006, Resigned 04 November 2008
|
Resigned
|
|
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Louis Rose - Director
(British, 79 years old, born February 1947)
Appointed 29 November 2005, Resigned 17 March 2007
|
Resigned
|
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Roy Sampson - Director
(British, 71 years old, born July 1955)
Appointed 01 November 2007, Resigned 14 November 2012
|
Resigned
|
|
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David Simpson - Director
(British, 58 years old, born March 1968)
Appointed 22 May 2008, Resigned 31 March 2014
|
Resigned
|
|
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Laurent Thuillier - Director
(French, 57 years old, born September 1969)
Appointed 24 January 2013, Resigned 06 September 2016
|
Resigned
|
|
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Joseph Wall - Director
(British, 79 years old, born June 1947)
Appointed 28 January 2003, Resigned 13 February 2012
|
Resigned
|
|
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Stephen Wall - Director
(British, 57 years old, born July 1969)
Appointed 28 January 2003, Resigned 13 February 2012
|
Resigned
|
|
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James Whittingham - Director
(British, 49 years old, born August 1977)
Appointed 05 February 2021
|
Active
|
|
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John Wilson - Director
(British, 82 years old, born June 1944)
Appointed 31 October 2017, Resigned 24 August 2018
|
Resigned
|
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Joseph Woolley - Director
(British, 76 years old, born September 1950)
Appointed 28 January 2003, Resigned 28 February 2007
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 26 November 2002, Resigned 28 January 2003
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 26 November 2002, Resigned 28 January 2003
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Resigned
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