|
|
Stephen Bangs - Director
(British, 60 years old, born November 1966)
Appointed 27 February 2020
|
Active
|
|
|
David Clark - Director
(British, 58 years old, born December 1968)
Appointed 27 February 2020
|
Active
|
|
|
Marcus Cover - Director
(British, 70 years old, born March 1956)
Appointed 08 March 2013, Resigned 10 August 2018
|
Resigned
|
|
|
Glenn Davies - Director
(British, 57 years old, born November 1969)
Appointed 07 February 2017, Resigned 04 December 2018
|
Resigned
|
|
|
Mark Dickinson - Director
(British, 58 years old, born March 1968)
Appointed 27 February 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Marc Evans - Director
(British, 53 years old, born September 1973)
Appointed 20 August 2019, Resigned 09 December 2021
|
Resigned
|
|
|
Michael Gill - Director
(British, 62 years old, born June 1964)
Appointed 27 February 2020, Resigned 01 January 2024
|
Resigned
|
|
|
Christopher Goddard - Director
(British, 63 years old, born May 1963)
Appointed 22 December 2014, Resigned 17 August 2018
|
Resigned
|
|
|
Ian Harrison - Director
(British, 46 years old, born June 1980)
Appointed 09 December 2021, Resigned 31 October 2022
|
Resigned
|
|
|
Dion Petri - Director
(British, 58 years old, born October 1968)
Appointed 21 December 2017, Resigned 19 February 2020
|
Resigned
|
|
|
Howard Phillips - Director
(British, 66 years old, born April 1960)
Appointed 21 December 2017, Resigned 08 May 2018
|
Resigned
|
|
|
Chris Powell - Director
(British, 45 years old, born December 1981)
Appointed 30 June 2022
|
Active
|
|
|
Christopher Sommerfelt - Director
(British, 83 years old, born December 1943)
Appointed 14 October 2016, Resigned 17 October 2018
|
Resigned
|
|
|
Peter Tanner - Director
(British, 74 years old, born February 1952)
Appointed 14 October 2016, Resigned 24 August 2018
|
Resigned
|
|
|
Robert Taylor - Director
(British, 69 years old, born November 1957)
Appointed 31 October 1996, Resigned 01 October 2017
|
Resigned
|
|
|
Ian Trinder - Director
(British, 53 years old, born February 1973)
Appointed 14 January 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Patrick Wanless - Director
(British, 53 years old, born April 1973)
Appointed 14 October 2016, Resigned 16 August 2018
|
Resigned
|
|
|
Paul Watkins - Director
(British, 80 years old, born June 1946)
Appointed 06 February 2007, Resigned 15 July 2014
|
Resigned
|
|
|
Nicholas Watkins - Director
(British, 54 years old, born October 1972)
Appointed 17 December 2014, Resigned 16 August 2018
|
Resigned
|
|
|
Paul Williams - Director
(British, 61 years old, born August 1965)
Appointed 16 December 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Christopher Wotton - Director
(British, 57 years old, born May 1969)
Appointed 17 December 2014, Resigned 24 August 2018
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 07 October 1996, Resigned 07 October 1996
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 07 October 1996, Resigned 07 October 1996
|
Resigned
|
