|
|
Sami Al-Bakri - Director (British, 45 years old, born October 1981)
Appointed 21 December 2015, Resigned 04 February 2020
|
Resigned
|
|
|
Stuart Culverhouse - Director (British, 56 years old, born August 1970)
Appointed 21 December 2015
|
Active
|
|
|
Mark Fellows - Director (British, 36 years old, born November 1990)
Appointed 21 December 2015, Resigned 30 April 2020
|
Resigned
|
|
|
Alexander Jackson - Director (British, 52 years old, born March 1974)
Appointed 15 November 2004, Resigned 21 December 2015
|
Resigned
|
|
|
Rose Pollard - Director (British, 33 years old, born February 1993)
Appointed 30 April 2020, Resigned 12 March 2025
|
Resigned
|
|
|
Harbinder Sandhu - Director (British, 52 years old, born June 1974)
Appointed 04 February 2020, Resigned 16 December 2025
|
Resigned
|
|
|
Michael Smith - Director (British, 75 years old, born January 1951)
Appointed 21 December 2015
|
Active
|
|
|
Yueer Wang - Director (Chinese, 29 years old, born June 1997)
Appointed 12 March 2025
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 11 November 2004, Resigned 15 November 2004
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 11 November 2004, Resigned 15 November 2004
|
Resigned
|