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Peter Armitage - Director
(British, 70 years old, born July 1956)
Appointed 25 September 2003, Resigned 27 May 2005
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Resigned
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Roy Duncker - Director
(British, 75 years old, born March 1951)
Appointed 30 July 2003, Resigned 18 February 2009
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Resigned
|
|
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Emma Dutton - Director
(British, 51 years old, born January 1975)
Appointed 30 July 2003, Resigned 30 April 2008
|
Resigned
|
|
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John Fitzgerald - Director
(Irish, 56 years old, born March 1970)
Appointed 27 May 2005, Resigned 31 August 2012
|
Resigned
|
|
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Mark Garman - Director
(British, 85 years old, born April 1941)
Appointed 25 September 2003, Resigned 27 May 2005
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Resigned
|
|
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Jon Green - Director
(British, 64 years old, born October 1962)
Appointed 15 July 2019
|
Active
|
|
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Leonard Kirk - Director
(British, 59 years old, born November 1967)
Appointed 30 January 2015, Resigned 09 March 2017
|
Resigned
|
|
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Craig Liggins - Director
(British, 55 years old, born May 1971)
Appointed 16 December 2013, Resigned 30 January 2015
|
Resigned
|
|
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James Nicholls - Director
(British, 59 years old, born June 1967)
Appointed 05 June 2006, Resigned 30 January 2015
|
Resigned
|
|
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Colman O'neill - Director
(Irish, 69 years old, born June 1957)
Appointed 27 May 2005, Resigned 19 December 2013
|
Resigned
|
|
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Iain Percival - Director
(British, 59 years old, born September 1967)
Appointed 01 March 2017
|
Active
|
|
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Peter Rayner - Director
(British, 44 years old, born September 1982)
Appointed 01 March 2017, Resigned 30 April 2018
|
Resigned
|
|
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Hugh Ross - Director
(British, 60 years old, born July 1966)
Appointed 30 January 2015, Resigned 14 February 2017
|
Resigned
|
|
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Ian Wright - Director
(British, 68 years old, born September 1958)
Appointed 30 July 2003, Resigned 30 April 2008
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 30 June 2003, Resigned 30 July 2003
|
Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 30 June 2003, Resigned 30 July 2003
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Resigned
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