|
|
Simon Crisp - Director (British, 57 years old, born May 1969)
Appointed 01 February 2011, Resigned 05 October 2011
|
Resigned
|
|
|
John Davidson - Director (British, 58 years old, born December 1968)
Appointed 23 April 2019
|
Active
|
|
|
Paul Delaney - Director (British, 74 years old, born November 1952)
Appointed 05 October 2011, Resigned 29 August 2013
|
Resigned
|
|
|
Nicholas Dunton - Director (British, 52 years old, born June 1974)
Appointed 04 October 2013, Resigned 16 February 2018
|
Resigned
|
|
|
Rachael Hird - Director (British, 59 years old, born April 1967)
Appointed 23 April 2019, Resigned 16 December 2022
|
Resigned
|
|
|
Simon Ogden - Director (British, 66 years old, born January 1960)
Appointed 24 October 2013, Resigned 17 June 2022
|
Resigned
|
|
|
John Simpson - Director (British, 73 years old, born November 1953)
Appointed 25 April 2005, Resigned 17 January 2011
|
Resigned
|
|
|
Brian Townshend - Director (British, 60 years old, born May 1966)
Appointed 17 January 2011, Resigned 07 November 2016
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 25 April 2005, Resigned 25 April 2005
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 April 2005, Resigned 25 April 2005
|
Resigned
|