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Peter Beeby - Director
(British, 61 years old, born May 1965)
Appointed 04 October 2004, Resigned 05 July 2011
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Resigned
|
|
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Christopher Billington - Director
(British, 59 years old, born June 1967)
Appointed 27 September 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Daran Brown - Director
(British, 60 years old, born April 1966)
Appointed 05 July 2011, Resigned 23 April 2018
|
Resigned
|
|
|
Gordon Burnett - Director
(British, 68 years old, born May 1958)
Appointed 01 February 2005, Resigned 31 January 2009
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Resigned
|
|
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David Coleman - Director
(British, 64 years old, born July 1962)
Appointed 05 July 2011, Resigned 10 June 2013
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Resigned
|
|
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Christopher Drew - Director
(British, 43 years old, born August 1983)
Appointed 16 April 2017, Resigned 22 August 2018
|
Resigned
|
|
|
Paul Essex - Director
(British, 64 years old, born January 1962)
Appointed 15 February 2018
|
Active
|
|
|
Steven Fells - Director
(British, 56 years old, born October 1970)
Appointed 05 July 2011, Resigned 10 June 2013
|
Resigned
|
|
|
Jayne Greatbatch - Director
(British, 63 years old, born December 1963)
Appointed 01 February 2005, Resigned 23 February 2006
|
Resigned
|
|
|
Michael Humphries - Director
(British, 36 years old, born February 1990)
Appointed 23 January 2018, Resigned 08 June 2018
|
Resigned
|
|
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Elizabeth Lowe - Director
(British, 63 years old, born May 1963)
Appointed 26 January 2016, Resigned 23 January 2018
|
Resigned
|
|
|
Derry Mather - Director
(British, 61 years old, born November 1965)
Appointed 04 October 2004, Resigned 28 April 2016
|
Resigned
|
|
|
Casey Mayo - Director
(British, 34 years old, born September 1992)
Appointed 21 June 2017
|
Active
|
|
|
Richard Morton - Director
(British, 65 years old, born January 1961)
Appointed 09 February 2005, Resigned 21 January 2019
|
Resigned
|
|
|
Kathleen Peat - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2013, Resigned 26 January 2016
|
Resigned
|
|
|
Terri Roan - Director
(British, 50 years old, born April 1976)
Appointed 01 January 2009, Resigned 05 July 2011
|
Resigned
|
|
|
Pamela Rollinson - Director
(British, 58 years old, born May 1968)
Appointed 06 April 2016, Resigned 21 June 2017
|
Resigned
|
|
|
Susan Senior - Director
(British, 72 years old, born March 1954)
Appointed 23 February 2006, Resigned 31 January 2009
|
Resigned
|
|
|
Maureen Smith - Director
(British, 84 years old, born August 1942)
Appointed 01 January 2009, Resigned 25 August 2009
|
Resigned
|
|
|
Paul Westerman - Director
(British, 57 years old, born July 1969)
Appointed 10 June 2013, Resigned 02 April 2015
|
Resigned
|
|
|
Louise Wills - Director
(British, 57 years old, born March 1969)
Appointed 25 February 2016, Resigned 21 June 2017
|
Resigned
|
|
|
Louise Wills - Director
(British, 57 years old, born March 1969)
Appointed 31 August 2017
|
Active
|
|
|
Jonathan Wright - Director
(British, 39 years old, born November 1987)
Appointed 01 April 2018
|
Active
|
|
|
Leonard Yates - Director
(British, 60 years old, born January 1966)
Appointed 02 April 2015, Resigned 11 August 2015
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 16 September 2004, Resigned 27 September 2004
|
Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 September 2004, Resigned 27 September 2004
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Resigned
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