|
|
Amman Boughan - Director (British, 41 years old, born December 1985)
Appointed 31 January 2020, Resigned 31 March 2021
|
Resigned
|
|
|
Peter Clarkson - Director (British, 48 years old, born May 1978)
Appointed 12 April 2021, Resigned 20 October 2021
|
Resigned
|
|
|
Christopher England - Director (British, 55 years old, born September 1971)
Appointed 25 February 2004, Resigned 31 January 2020
|
Resigned
|
|
|
Colin Gaines - Director (British, 76 years old, born April 1950)
Appointed 25 February 2004, Resigned 08 July 2006
|
Resigned
|
|
|
Jacqueline Hall - Director (British, 63 years old, born June 1963)
Appointed 25 April 2005, Resigned 31 January 2020
|
Resigned
|
|
|
Colin Hollins - Director (British, 59 years old, born November 1967)
Appointed 01 October 2013, Resigned 31 January 2020
|
Resigned
|
|
|
Timothy Jones - Director (British, 77 years old, born September 1949)
Appointed 25 February 2004, Resigned 23 November 2015
|
Resigned
|
|
|
John Leworthy - Director (British, 63 years old, born September 1963)
Appointed 31 October 2011, Resigned 27 September 2021
|
Resigned
|
|
|
Paul Stanley - Director (British, 59 years old, born September 1967)
Appointed 31 January 2020
|
Active
|
|
|
Michael Walls - Director (British, 63 years old, born October 1963)
Appointed 31 October 2011, Resigned 27 September 2021
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 25 February 2004, Resigned 25 February 2004
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 February 2004, Resigned 25 February 2004
|
Resigned
|