|
|
Christine Dubignon - Director (British, 46 years old, born October 1980)
Appointed 27 June 2018, Resigned 18 March 2019
|
Resigned
|
|
|
Craig Eadie - Director (British, 71 years old, born April 1955)
Appointed 14 July 1998, Resigned 13 August 2009
|
Resigned
|
|
|
Andrew Lane - Director (British, 69 years old, born January 1957)
Appointed 20 July 2010
|
Active
|
|
|
Anthony Patterson - Director (British, 75 years old, born January 1951)
Appointed 07 October 2005, Resigned 14 December 2011
|
Resigned
|
|
|
Craigie Pearson - Director (British, 59 years old, born January 1967)
Appointed 26 April 2010, Resigned 27 June 2018
|
Resigned
|
|
|
Paul Roberts - Director (British, 69 years old, born August 1957)
Appointed 20 July 2010, Resigned 12 March 2021
|
Resigned
|
|
|
Elizabeth Small - Director (British, 59 years old, born March 1967)
Appointed 20 July 2010
|
Active
|
|
|
Steven Sugar - Director (British, 77 years old, born November 1949)
Appointed 14 July 1998, Resigned 10 January 2005
|
Resigned
|
|
|
Jeremy Whiteson - Director (British, 60 years old, born May 1966)
Appointed 10 January 2005, Resigned 02 July 2010
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 30 June 1998, Resigned 14 July 1998
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 30 June 1998, Resigned 14 July 1998
|
Resigned
|