|
|
Michael Aherne - Director (Irish, 61 years old, born February 1965)
Appointed 29 November 2010
|
Active
|
|
|
Victor Buchanan - Director (British, 60 years old, born December 1966)
Appointed 27 March 2001
|
Active
|
|
|
Iain Dale - Director (British, 86 years old, born June 1940)
Appointed 25 March 2002, Resigned 22 December 2006
|
Resigned
|
|
|
Christoph Grundmann - Director (German, 65 years old, born May 1961)
Appointed 04 October 2007
|
Active
|
|
|
Matthias Grundmann - Director (German, 66 years old, born June 1960)
Appointed 27 March 2001
|
Active
|
|
|
Michael MacKey - Director (Irish, 77 years old, born August 1949)
Appointed 29 November 2010
|
Active
|
|
|
Andrew Springett - Director (British, 71 years old, born March 1955)
Appointed 27 March 2001
|
Active
|
|
|
Mark Waind - Director (British, 65 years old, born January 1961)
Appointed 05 January 2009
|
Active
|
|
|
John Wright - Director (British, 69 years old, born September 1957)
Appointed 05 January 2004, Resigned 29 November 2010
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 27 March 2001, Resigned 27 March 2001
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 27 March 2001, Resigned 27 March 2001
|
Resigned
|