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Leighton Andrews - Director
(British, 69 years old, born August 1957)
Appointed 27 May 1998, Resigned 30 April 1999
|
Resigned
|
|
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Timothy Clement-Jones Cbe - Director
(British, 77 years old, born October 1949)
Appointed 27 May 1998, Resigned 29 April 1999
|
Resigned
|
|
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Michael Feist - Director
(British, 81 years old, born April 1945)
Appointed 30 April 1999, Resigned 12 May 2000
|
Resigned
|
|
|
David Jones - Director
(British, 60 years old, born November 1966)
Appointed 21 September 2005, Resigned 17 September 2012
|
Resigned
|
|
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Frank Mangano - Director
(United States, 60 years old, born July 1966)
Appointed 20 February 2008, Resigned 17 September 2012
|
Resigned
|
|
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Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 31 August 2020
|
Active
|
|
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Frederic Pearson - Director
(British, 76 years old, born September 1950)
Appointed 12 May 2000, Resigned 31 January 2004
|
Resigned
|
|
|
Katherine Robertson - Director
(British, 71 years old, born October 1955)
Appointed 21 September 2005, Resigned 17 September 2012
|
Resigned
|
|
|
Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 31 January 2004
|
Active
|
|
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Neil Silverzweig - Director
(Usa, 64 years old, born June 1962)
Appointed 21 September 2005, Resigned 20 February 2008
|
Resigned
|
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Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 30 April 1999, Resigned 31 August 2020
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 29 April 1997, Resigned 27 May 1998
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 29 April 1997, Resigned 27 May 1998
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Resigned
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