|
|
Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 19 October 2016, Resigned 31 March 2020
|
Resigned
|
|
|
Christopher Bolton - Director (British, 57 years old, born August 1969)
Appointed 01 May 2007, Resigned 19 October 2016
|
Resigned
|
|
|
Richard Burton - Director (British, 60 years old, born November 1966)
Appointed 19 October 2016, Resigned 01 February 2017
|
Resigned
|
|
|
Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 19 October 2016, Resigned 28 August 2020
|
Resigned
|
|
|
Robert Chatwin - Director (British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
|
Resigned
|
|
|
Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
|
Resigned
|
|
|
John Greenhough - Director (British, 62 years old, born October 1964)
Appointed 10 September 1998, Resigned 28 June 2001
|
Resigned
|
|
|
Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
|
Resigned
|
|
|
Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
|
Active
|
|
|
Maurice Pinder - Director (British, 94 years old, born June 1932)
Appointed 10 September 1998, Resigned 19 October 2016
|
Resigned
|
|
|
Hazel Pinder - Director (British, 85 years old, born July 1941)
Appointed 27 June 2001, Resigned 19 October 2016
|
Resigned
|
|
|
Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 18 October 2024
|
Active
|
|
|
Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
|
Resigned
|
|
|
Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 10 September 1998, Resigned 10 September 1998
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 10 September 1998, Resigned 10 September 1998
|
Resigned
|