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Peter Bormann - Director
(German, 53 years old, born September 1973)
Appointed 20 November 2013
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Active
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Neill Brennan - Director
(British, 65 years old, born April 1961)
Appointed 22 April 2004, Resigned 05 March 2008
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Resigned
|
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Adrian Brickell - Director
(British, 57 years old, born July 1969)
Appointed 18 December 2013
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Active
|
|
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Richard Gower - Director
(British, 67 years old, born October 1959)
Appointed 04 June 1998, Resigned 20 November 2013
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Resigned
|
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Helmut Kleinschrod - Director
(German, 62 years old, born October 1964)
Appointed 03 November 2004, Resigned 29 September 2014
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Resigned
|
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Martin Lambert - Director
(British)
Appointed 04 June 1998, Resigned 14 February 2001
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Resigned
|
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Terence Manning - Director
(British, 75 years old, born October 1951)
Appointed 05 July 2010, Resigned 01 April 2015
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Resigned
|
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Tim Manning - Director
(British, 52 years old, born December 1974)
Appointed 14 November 2007, Resigned 10 May 2010
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Resigned
|
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Harry Morley - Director
(British, 61 years old, born June 1965)
Appointed 11 November 2008, Resigned 30 March 2011
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Resigned
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Nguk-Lan Ng - Director
(British, 54 years old, born August 1972)
Appointed 30 September 2014
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Active
|
|
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Richard Ryan - Director
(Irish, 64 years old, born July 1962)
Appointed 01 January 2001, Resigned 11 November 2008
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Resigned
|
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David Tregar - Director
(British, 74 years old, born November 1952)
Appointed 30 March 2011, Resigned 20 November 2013
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Resigned
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Anthony Ward - Director
(British, 66 years old, born May 1960)
Appointed 04 June 1998, Resigned 03 November 2004
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Resigned
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Company Directors Limited - Nominee Director
Appointed 04 June 1998, Resigned 04 June 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 04 June 1998, Resigned 04 June 1998
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Resigned
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