|
|
Alric Blake - Director (British, 62 years old, born April 1964)
Appointed 05 February 2015, Resigned 05 February 2015
|
Resigned
|
|
|
Alric Blake - Director (British, 62 years old, born April 1964)
Appointed 28 October 2016
|
Active
|
|
|
Earl Castle (Ii) - Director (American, 47 years old, born June 1979)
Appointed 05 February 2015
|
Active
|
|
|
Nicola Darlington - Director (British, 54 years old, born May 1972)
Appointed 22 July 2002, Resigned 05 February 2015
|
Resigned
|
|
|
Peter Darlington - Director (British, 60 years old, born October 1966)
Appointed 22 July 2002, Resigned 05 February 2015
|
Resigned
|
|
|
Thomas Lyons - Director (American, 82 years old, born August 1944)
Appointed 05 February 2015, Resigned 08 March 2018
|
Resigned
|
|
|
Mark Lyons - Director (American, 50 years old, born November 1976)
Appointed 23 March 2018
|
Active
|
|
|
Keith Rawlinson - Director (British, 70 years old, born January 1956)
Appointed 01 April 2012, Resigned 05 February 2015
|
Resigned
|
|
|
Matthew Smith - Director (British, 59 years old, born October 1967)
Appointed 30 April 2020
|
Active
|
|
|
Nigel Tidbury - Director (Irish, 57 years old, born March 1969)
Appointed 28 October 2016, Resigned 30 April 2020
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 22 July 2002, Resigned 22 July 2002
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 22 July 2002, Resigned 22 July 2002
|
Resigned
|