|
|
Mark Brown - Director (British, 51 years old, born June 1975)
Appointed 01 December 2016
|
Active
|
|
|
Richard Claxton - Director (British, 71 years old, born October 1955)
Appointed 28 April 2003
|
Active
|
|
|
Alan Davison - Director (British, 62 years old, born May 1964)
Appointed 09 February 2005
|
Active
|
|
|
Keith Dew - Director (British, 79 years old, born August 1947)
Appointed 28 April 2003, Resigned 31 May 2010
|
Resigned
|
|
|
Robert Gibb - Director (British, 79 years old, born October 1947)
Appointed 28 April 2003, Resigned 31 May 2011
|
Resigned
|
|
|
Terence Hardy - Director (British, 60 years old, born July 1966)
Appointed 01 December 2016
|
Active
|
|
|
Geoffrey Kelsey - Director (British, 78 years old, born January 1948)
Appointed 28 April 2003, Resigned 31 May 2011
|
Resigned
|
|
|
John Pelling - Director (British, 82 years old, born February 1944)
Appointed 20 June 2001, Resigned 31 May 2003
|
Resigned
|
|
|
David Smith - Director (Scottish, 70 years old, born December 1956)
Appointed 09 February 2005
|
Active
|
|
|
Neill Werner - Director (British, 64 years old, born October 1962)
Appointed 28 April 2003
|
Active
|
|
|
Company Directors Limited - Nominee Director
Appointed 21 June 2000, Resigned 20 June 2001
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 21 June 2000, Resigned 20 June 2001
|
Resigned
|