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David Anderson - Director
(British, 57 years old, born February 1967)
Director - Appointed 12 November 2018
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Active
|
|
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Gordon Banham - Director
(British, 60 years old, born June 1964)
Director - Appointed 23 February 2004
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Active
|
|
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Nigel Barraclough - Director
(British, 59 years old, born January 1965)
Director - Appointed 30 April 2004, Resigned 30 September 2011
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Resigned
|
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Iain Cockburn - Director
(British, 59 years old, born March 1965)
Director - Appointed 01 January 2008, Resigned 02 January 2018
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Resigned
|
|
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Stephen Craigen - Director
(British, 41 years old, born December 1983)
Director - Appointed 01 August 2023
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Active
|
|
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Peter Dillon - Director
(British, 80 years old, born April 1944)
Chartered Accountant - Appointed 23 February 2004, Resigned 31 December 2007
|
Resigned
|
|
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Kevin Dougan - Director
(British, 70 years old, born June 1954)
Engineer - Appointed 30 April 2004, Resigned 01 December 2017
|
Resigned
|
|
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Peter Gillatt - Director
(British, 64 years old, born April 1960)
Director - Appointed 01 September 2011, Resigned 09 September 2013
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Resigned
|
|
|
Nigel Halkes - Director
(British, 69 years old, born September 1955)
Director - Appointed 21 August 2015
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Active
|
|
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John Huntington - Director
(British, 73 years old, born November 1951)
Company Director - Appointed 30 April 2004, Resigned 29 March 2005
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Resigned
|
|
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Christopher Jones - Director
(British, 59 years old, born August 1965)
Director - Appointed 01 April 2020
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Active
|
|
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Peter Jones - Director
(British, 69 years old, born January 1955)
Director - Appointed 06 June 2014, Resigned 30 October 2018
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Resigned
|
|
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Roger McDowell - Director
(British, 69 years old, born May 1955)
Director - Appointed 11 May 2018
|
Active
|
|
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Nicholas Mills - Director
(British, 34 years old, born August 1990)
Director - Appointed 09 September 2020
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Active
|
|
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David Morgan - Director
(British, 67 years old, born October 1957)
Senior Independent Non Executive - Appointed 24 February 2012, Resigned 01 August 2018
|
Resigned
|
|
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Timothy Ross - Director
(British, 76 years old, born December 1948)
Solicitor - Appointed 03 November 2005, Resigned 08 October 2015
|
Resigned
|
|
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John Samuel - Director
(British, 68 years old, born July 1956)
Chartered Accountant - Appointed 02 January 2018, Resigned 09 August 2023
|
Resigned
|
|
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Caroline Whittington - Director
(British, 45 years old, born May 1979)
Trainee Solicitor - Appointed 10 November 2003, Resigned 23 February 2004
|
Resigned
|
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Robert Young - Director
(British, 78 years old, born May 1946)
Non Executive Director - Appointed 31 August 2004, Resigned 03 November 2005
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Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 04 November 2003, Resigned 10 November 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 November 2003, Resigned 10 November 2003
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Resigned
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