|
|
Brian Abbott - Director (British, 71 years old, born June 1955)
Appointed 27 August 1993, Resigned 30 September 2005
|
Resigned
|
|
|
Peter Bennett - Director (British, 55 years old, born January 1971)
Appointed 02 December 2013, Resigned 03 August 2017
|
Resigned
|
|
|
Ian Donald - Director (British, 71 years old, born July 1955)
Appointed 14 May 2009, Resigned 03 December 2013
|
Resigned
|
|
|
Sara Drake - Director (British, 71 years old, born December 1955)
Appointed 02 December 2013, Resigned 20 January 2015
|
Resigned
|
|
|
David Fryer - Director (British, 90 years old, born May 1936)
Appointed 27 August 1993, Resigned 27 February 1996
|
Resigned
|
|
|
George McDonic - Director (British, 99 years old, born July 1927)
Appointed 27 August 1993, Resigned 30 September 2020
|
Resigned
|
|
|
Keith Mitchell - Director (British, 67 years old, born October 1959)
Appointed 21 September 2005, Resigned 14 May 2009
|
Resigned
|
|
|
Richard Patrick - Director (British, 63 years old, born February 1963)
Appointed 15 October 2020
|
Active
|
|
|
Jacqueline Rees - Director (British, 68 years old, born April 1958)
Appointed 05 January 2015, Resigned 15 October 2020
|
Resigned
|
|
|
Roger Suddards - Director (British, 96 years old, born June 1930)
Appointed 27 August 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Robert Upton - Director (British, 75 years old, born August 1951)
Appointed 14 April 1997, Resigned 18 September 2009
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 03 August 1993, Resigned 27 August 1993
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 August 1993, Resigned 27 August 1993
|
Resigned
|