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Michele Bennett - Director
(British, 51 years old, born September 1975)
Appointed 25 July 2025
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Active
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Helen Burdett - Director
(British, 63 years old, born December 1963)
Appointed 10 March 2006, Resigned 31 July 2019
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Resigned
|
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Nigel Burdett - Director
(British, 66 years old, born February 1960)
Appointed 24 May 2002, Resigned 31 July 2019
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Resigned
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Sarah Dixon - Director
(British, 47 years old, born December 1979)
Appointed 31 December 2023, Resigned 04 April 2025
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Resigned
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James Earnshaw - Director
(British, 50 years old, born December 1976)
Appointed 01 March 2023, Resigned 24 July 2024
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Resigned
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Andrew Ellis - Director
(British, 65 years old, born January 1961)
Appointed 31 July 2019, Resigned 01 October 2022
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Resigned
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Craig Flanagan - Director
(British, 55 years old, born October 1971)
Appointed 24 July 2024
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Active
|
|
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Richard Jones - Director
(British, 62 years old, born April 1964)
Appointed 31 July 2019, Resigned 31 December 2023
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Resigned
|
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Richard Lek - Director
(Dutch, 60 years old, born June 1966)
Appointed 09 November 2022, Resigned 01 March 2023
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Resigned
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Nicholas Robinson - Director
(British, 60 years old, born January 1966)
Appointed 24 May 2002, Resigned 31 July 2019
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Resigned
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Peter Schieser - Director
(German, 59 years old, born April 1967)
Appointed 04 April 2025
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Active
|
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Philip Thomas - Director
(British, 67 years old, born June 1959)
Appointed 12 May 2006, Resigned 07 May 2008
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Resigned
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Company Directors Limited - Nominee Director
Appointed 24 May 2002, Resigned 24 May 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 24 May 2002, Resigned 24 May 2002
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Resigned
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