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David Aikman - Director
(British, 48 years old, born July 1978)
Appointed 15 June 2021
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Active
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Robert Anderson - Director
(British, 61 years old, born April 1965)
Appointed 05 February 2016, Resigned 06 April 2018
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Resigned
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David Baldwin - Director
(British, 49 years old, born December 1977)
Appointed 02 March 2012, Resigned 21 April 2020
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Resigned
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John Baldwin - Director
(British, 72 years old, born May 1954)
Appointed 02 March 2012, Resigned 30 September 2014
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Resigned
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John Baldwin - Director
(British, 72 years old, born May 1954)
Appointed 11 December 2019, Resigned 21 April 2020
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Resigned
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Paul Chapman - Director
(British, 64 years old, born October 1962)
Appointed 01 November 2002, Resigned 02 March 2012
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Resigned
|
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John Edwards - Director
(British, 67 years old, born July 1959)
Appointed 02 March 2012, Resigned 06 April 2018
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Resigned
|
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Martin Freeman - Director
(British, 73 years old, born July 1953)
Appointed 15 February 2001, Resigned 31 October 2008
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Resigned
|
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Adrian Hall - Director
(British, 66 years old, born June 1960)
Appointed 01 May 2002, Resigned 02 March 2012
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Resigned
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Mark McLean - Director
(British, 55 years old, born August 1971)
Appointed 05 April 2016, Resigned 06 April 2018
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Resigned
|
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Adrian Norris - Director
(British, 55 years old, born April 1971)
Appointed 08 June 2020
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Active
|
|
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Richard Perry - Director
(British, 72 years old, born March 1954)
Appointed 01 November 2002, Resigned 02 March 2012
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Resigned
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Vikas Sagar - Director
(British, 40 years old, born August 1986)
Appointed 15 June 2021
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Active
|
|
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Stephen Southall - Director
(British, 62 years old, born June 1964)
Appointed 02 March 2012, Resigned 09 June 2020
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Resigned
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Colin Squire - Director
(British, 72 years old, born March 1954)
Appointed 01 November 2006, Resigned 02 March 2012
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Resigned
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Ian Tingley - Director
(British, 58 years old, born August 1968)
Appointed 08 June 2020, Resigned 14 April 2021
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Resigned
|
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Zoe Walsh - Director
(British, 51 years old, born April 1975)
Appointed 02 March 2012, Resigned 31 August 2015
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Resigned
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Peter West - Director
(British, 63 years old, born July 1963)
Appointed 01 May 2002, Resigned 31 March 2016
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Resigned
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Michael Wilson - Director
(British, 76 years old, born October 1950)
Appointed 15 February 2001, Resigned 31 October 2008
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Resigned
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Company Directors Limited - Nominee Director
Appointed 15 February 2001, Resigned 15 February 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 15 February 2001, Resigned 15 February 2001
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Resigned
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