|
|
Pauline Cooke - Director (British, 64 years old, born July 1962)
Appointed 12 September 2003, Resigned 15 July 2015
|
Resigned
|
|
|
Frederick Davidson - Director (British, 64 years old, born August 1962)
Appointed 12 September 2003, Resigned 31 March 2015
|
Resigned
|
|
|
Alan Gent - Director (British, 79 years old, born April 1947)
Appointed 10 March 2015, Resigned 06 September 2022
|
Resigned
|
|
|
Graham Harper - Director (British, 81 years old, born February 1945)
Appointed 12 September 2003, Resigned 13 July 2014
|
Resigned
|
|
|
Nicola Harper - Director (British, 49 years old, born May 1977)
Appointed 12 September 2003, Resigned 29 July 2020
|
Resigned
|
|
|
Donna Harper - Director (British, 52 years old, born June 1974)
Appointed 06 September 2022, Resigned 01 November 2023
|
Resigned
|
|
|
Richard Pulleyn - Director (British, 66 years old, born November 1960)
Appointed 12 September 2003
|
Active
|
|
|
Thomas Spencer - Director (British, 36 years old, born November 1990)
Appointed 29 July 2020
|
Active
|
|
|
Graham Willcock - Director (British, 56 years old, born June 1970)
Appointed 12 September 2003, Resigned 31 March 2015
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 12 September 2003, Resigned 12 September 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 September 2003, Resigned 12 September 2003
|
Resigned
|