|
|
Kevin Bradshaw - Director (British, 57 years old, born February 1969)
Appointed 19 November 2012, Resigned 09 March 2016
|
Resigned
|
|
|
Peter Brigden - Director (British, 57 years old, born December 1969)
Appointed 08 May 2008, Resigned 20 March 2009
|
Resigned
|
|
|
Fiona Emmerson - Director (British, 62 years old, born February 1964)
Appointed 01 August 2002, Resigned 27 February 2008
|
Resigned
|
|
|
James Hodkinson - Director (British, 82 years old, born April 1944)
Appointed 08 May 2008, Resigned 01 September 2008
|
Resigned
|
|
|
Gerard Humble - Director (British, 58 years old, born March 1968)
Appointed 20 December 2002, Resigned 28 September 2006
|
Resigned
|
|
|
Antonia Jenkinson - Director (British, 57 years old, born July 1969)
Appointed 24 February 2009, Resigned 19 October 2012
|
Resigned
|
|
|
Anthony Jones - Director (British, 53 years old, born August 1973)
Appointed 06 April 2016
|
Active
|
|
|
Justin King - Director (British, 65 years old, born May 1961)
Appointed 18 August 2016, Resigned 31 October 2016
|
Resigned
|
|
|
Richard Kozlowski - Director (British, 63 years old, born May 1963)
Appointed 24 April 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Christopher Lishman - Director (British, 59 years old, born March 1967)
Appointed 01 August 2002, Resigned 27 February 2008
|
Resigned
|
|
|
Michael Lishman - Director (British, 61 years old, born July 1965)
Appointed 01 August 2002, Resigned 27 February 2008
|
Resigned
|
|
|
John Lishman - Director (British, 88 years old, born September 1938)
Appointed 01 August 2002, Resigned 27 February 2008
|
Resigned
|
|
|
Sheila Lishman - Director (British, 84 years old, born July 1942)
Appointed 01 August 2002, Resigned 27 February 2008
|
Resigned
|
|
|
William Livingston - Director (British, 59 years old, born June 1967)
Appointed 08 May 2008, Resigned 24 February 2009
|
Resigned
|
|
|
Nicholas Marshall - Director (British, 76 years old, born January 1950)
Appointed 24 February 2009, Resigned 22 October 2012
|
Resigned
|
|
|
Roger McLaughlan - Director (British, 63 years old, born September 1963)
Appointed 10 March 2016, Resigned 01 February 2019
|
Resigned
|
|
|
Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 06 April 2016, Resigned 18 August 2016
|
Resigned
|
|
|
David Pierpoint - Director (British, 58 years old, born April 1968)
Appointed 27 February 2008, Resigned 11 May 2010
|
Resigned
|
|
|
Sarah Ratcliffe - Director (British, 62 years old, born April 1964)
Appointed 27 February 2008, Resigned 03 November 2008
|
Resigned
|
|
|
Ian Simpson - Director (British, 70 years old, born October 1956)
Appointed 02 January 2007, Resigned 27 February 2008
|
Resigned
|
|
|
Nils Steinmeyer - Director (German, 56 years old, born September 1970)
Appointed 19 October 2012, Resigned 01 April 2016
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 01 August 2002, Resigned 01 August 2002
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 01 August 2002, Resigned 01 August 2002
|
Resigned
|