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Paul Abbosh - Director (British, 68 years old, born December 1958)
Appointed 18 June 2014, Resigned 31 March 2016
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Resigned
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Wael Allan - Director (Uk/Jordanian, 63 years old, born December 1963)
Appointed 05 December 2012, Resigned 31 March 2016
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Resigned
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Nicholas Bellew - Director (British, 47 years old, born March 1979)
Appointed 12 August 2019, Resigned 18 October 2021
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 18 October 2021
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Active
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|
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 25 August 2015, Resigned 21 March 2018
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Resigned
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 02 July 2010, Resigned 05 December 2012
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Resigned
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Rosemary Clark - Director (British, 62 years old, born December 1964)
Appointed 25 August 2015, Resigned 12 August 2019
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Resigned
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Michael Clarke - Director (British, 68 years old, born September 1958)
Appointed 30 May 2008, Resigned 30 October 2009
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Resigned
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Mark Cowlard - Director (British, 57 years old, born June 1969)
Appointed 21 March 2018, Resigned 18 October 2021
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Resigned
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Warren Cresswell - Director (British, 64 years old, born July 1962)
Appointed 01 April 1999, Resigned 06 April 2006
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Resigned
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Sameer Daoud - Director (Usa/Jordanian, 49 years old, born February 1977)
Appointed 05 December 2012, Resigned 30 November 2016
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Resigned
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Irfan Gani - Director (British, 47 years old, born December 1979)
Appointed 10 June 2021
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Active
|
|
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Richard Gunning - Director (British, 73 years old, born January 1953)
Appointed 05 December 2012, Resigned 25 August 2015
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Resigned
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Neil Hempstead - Director (British, 73 years old, born December 1953)
Appointed 06 April 2006, Resigned 30 May 2008
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Resigned
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Kamiran Ibrahim - Director (British, 61 years old, born September 1965)
Appointed 01 July 2017
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Active
|
|
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Johannes Ijntema - Director (Australian, 52 years old, born May 1974)
Appointed 25 August 2015, Resigned 10 June 2021
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Resigned
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Ambrose McGuire - Director (Irish, 63 years old, born November 1963)
Appointed 06 April 2006, Resigned 17 March 2009
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Resigned
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Thomas Morgan - Director (British, 51 years old, born January 1975)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 04 May 2016, Resigned 01 July 2017
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 05 December 2012
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 18 June 2014, Resigned 25 August 2015
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Resigned
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Roderick Stewart - Director (British, 68 years old, born August 1958)
Appointed 31 October 2009, Resigned 07 May 2010
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Resigned
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Ciaran Thompson - Director (British, 57 years old, born February 1969)
Appointed 17 March 2009, Resigned 06 July 2010
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Resigned
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Stephanie Wray - Director (British, 60 years old, born June 1966)
Appointed 01 April 1999, Resigned 06 April 2006
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Resigned
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Company Directors Limited - Nominee Director
Appointed 01 April 1999, Resigned 01 April 1999
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 01 April 1999, Resigned 01 April 1999
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Resigned
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