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Sheraz Afzal - Director
(British, 47 years old, born August 1979)
Appointed 07 October 2019
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Active
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Jeffrey Bray - Director
(United States, 57 years old, born April 1969)
Appointed 30 May 2013, Resigned 10 December 2014
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Resigned
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Robert Bryan - Director
(British, 63 years old, born June 1963)
Appointed 21 April 2009, Resigned 24 April 2013
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Resigned
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Michael Corcoran - Director
(British, 67 years old, born October 1959)
Appointed 14 March 2014, Resigned 31 December 2014
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Resigned
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Sanjiv Corepal - Director
(British, 54 years old, born November 1972)
Appointed 01 June 2013, Resigned 01 July 2013
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Resigned
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John Davis - Director
(American, 56 years old, born April 1970)
Appointed 25 June 2012, Resigned 24 April 2013
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Resigned
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Tony Deakin - Director
(British, 56 years old, born November 1970)
Appointed 27 February 2018, Resigned 01 December 2018
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Resigned
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Eric Erickson - Director
(Usa, 60 years old, born February 1966)
Appointed 15 January 2013, Resigned 14 March 2014
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Resigned
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Piero Fileccia - Director
(British, 66 years old, born January 1960)
Appointed 21 April 2009, Resigned 14 March 2014
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Resigned
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Matthew Hargrove - Director
(British, 49 years old, born March 1977)
Appointed 25 April 2013, Resigned 17 January 2014
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Resigned
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Roy Hibberd - Director
(United States, 74 years old, born October 1952)
Appointed 01 March 2011, Resigned 24 April 2013
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Resigned
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Stuart Howard - Director
(British, 55 years old, born February 1971)
Appointed 16 December 2014, Resigned 28 September 2017
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Resigned
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Norman Miller - Director
(United States, 65 years old, born January 1961)
Appointed 24 July 2013, Resigned 10 February 2014
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Resigned
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Alpesh Patel - Director
(British, 53 years old, born April 1973)
Appointed 08 May 2019, Resigned 07 October 2019
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Resigned
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Silvio Piccini - Director
(American, 63 years old, born February 1963)
Appointed 21 April 2009, Resigned 30 June 2011
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Resigned
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Mark Prior - Director
(American, 59 years old, born May 1967)
Appointed 25 April 2013, Resigned 14 March 2014
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Resigned
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James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 05 January 2015, Resigned 26 March 2015
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Resigned
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Ken Schwenke - Director
(United States, 73 years old, born April 1953)
Appointed 25 June 2012, Resigned 21 June 2013
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Resigned
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Rajpal Singh - Director
(British, 58 years old, born August 1968)
Appointed 17 July 2014, Resigned 01 May 2015
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Resigned
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Andrew Smith - Director
(British, 54 years old, born January 1972)
Appointed 28 September 2017, Resigned 08 May 2019
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Resigned
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Daryl Thorpe - Director
(British, 52 years old, born January 1974)
Appointed 01 October 1999, Resigned 08 June 2012
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Resigned
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Michael Thorpe - Director
(British, 79 years old, born July 1947)
Appointed 15 September 1999, Resigned 21 April 2009
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Resigned
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Company Directors Limited - Nominee Director
Appointed 15 September 1999, Resigned 15 September 1999
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 15 September 1999, Resigned 15 September 1999
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Resigned
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