|
|
Phillip Bradshaw - Director (British, 64 years old, born March 1962)
Appointed 15 October 2003, Resigned 23 May 2014
|
Resigned
|
|
|
Robert Devey - Director (British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
|
Resigned
|
|
|
Wadham Downing - Director (British, 59 years old, born March 1967)
Appointed 21 February 2017, Resigned 03 August 2018
|
Resigned
|
|
|
Jeremy Dufton - Director (British, 66 years old, born January 1960)
Appointed 15 October 2003, Resigned 17 May 2012
|
Resigned
|
|
|
Hugh Heron - Director (British, 67 years old, born October 1959)
Appointed 15 October 2003, Resigned 22 December 2006
|
Resigned
|
|
|
Andrew Hogg - Director (British, 72 years old, born May 1954)
Appointed 15 October 2003, Resigned 28 March 2008
|
Resigned
|
|
|
Peter Jones - Director (British, 67 years old, born February 1959)
Appointed 15 October 2003, Resigned 03 December 2010
|
Resigned
|
|
|
Jonathan Polin - Director (British, 67 years old, born September 1959)
Appointed 23 May 2014, Resigned 07 May 2015
|
Resigned
|
|
|
John Porteous - Director (British, 56 years old, born December 1970)
Appointed 07 May 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Donald Reid - Director (British, 67 years old, born November 1959)
Appointed 28 August 2018
|
Active
|
|
|
Richard Sinclair - Director (British, 54 years old, born September 1972)
Appointed 23 May 2014, Resigned 31 July 2014
|
Resigned
|
|
|
Alfio Tagliabue - Director (Italian, 59 years old, born December 1967)
Appointed 23 May 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Christopher Woodhouse - Director (British, 65 years old, born June 1961)
Appointed 03 October 2017, Resigned 24 August 2018
|
Resigned
|
|
|
Paul Wright - Director (British, 72 years old, born July 1954)
Appointed 07 May 2015, Resigned 30 June 2016
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 02 October 2003, Resigned 15 October 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 October 2003, Resigned 15 October 2003
|
Resigned
|