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David Allan - Director
(British, 63 years old, born November 1963)
Appointed 17 December 1996, Resigned 12 May 2005
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Resigned
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David Allan - Director
(British, 63 years old, born November 1963)
Appointed 10 March 2015, Resigned 28 February 2019
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Resigned
|
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Louise Borrows - Director
(British, 66 years old, born March 1960)
Appointed 01 June 2010, Resigned 30 September 2013
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Resigned
|
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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 28 February 2019, Resigned 06 October 2020
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Resigned
|
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Sarah Foster - Director
(British, 58 years old, born June 1968)
Appointed 12 May 2005, Resigned 01 January 2006
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Resigned
|
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Julia Hoare - Director
(British, 65 years old, born May 1961)
Appointed 16 October 2006, Resigned 31 May 2018
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Resigned
|
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Matthew Kingdon - Director
(British, 63 years old, born February 1963)
Appointed 17 December 1996, Resigned 12 May 2005
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Resigned
|
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John McLaughlin - Director
(Irish, 52 years old, born August 1974)
Appointed 28 February 2019
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Active
|
|
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Kristina Murrin - Director
(British, 58 years old, born April 1968)
Appointed 07 December 1999, Resigned 28 September 2006
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Resigned
|
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Salil Pajwani - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2003, Resigned 10 March 2015
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Resigned
|
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Edward Parsons - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2005, Resigned 13 October 2006
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Resigned
|
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Robin Price - Director
(British, 70 years old, born April 1956)
Appointed 15 December 2009, Resigned 08 October 2013
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Resigned
|
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Elizabeth Real - Director
(American, 52 years old, born November 1974)
Appointed 01 July 2017, Resigned 31 May 2018
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Resigned
|
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Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 28 February 2019
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Active
|
|
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Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 28 February 2019, Resigned 05 October 2020
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Resigned
|
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Darren Rudkin - Director
(British, 61 years old, born October 1965)
Appointed 01 October 1997, Resigned 30 July 2004
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Resigned
|
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Daniel Salmons - Director
(British, 59 years old, born July 1967)
Appointed 07 February 2012, Resigned 15 June 2012
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Resigned
|
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Ian Scoffield - Director
(British, 57 years old, born June 1969)
Appointed 14 March 2013, Resigned 02 March 2014
|
Resigned
|
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Atif Sheikh - Director
(British, 49 years old, born March 1977)
Appointed 01 June 2010, Resigned 14 November 2014
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Resigned
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 28 February 2019, Resigned 05 October 2020
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Resigned
|
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Andrew Whatley - Director
(British, 51 years old, born March 1975)
Appointed 21 December 2015, Resigned 31 May 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 17 December 1996, Resigned 17 December 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 17 December 1996, Resigned 17 December 1996
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Resigned
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