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Monica Beckles - Director
(British, 60 years old, born November 1966)
Appointed 10 June 2005, Resigned 19 December 2008
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Resigned
|
|
|
Nigel Bridle - Director
(British,American, 71 years old, born October 1955)
Appointed 10 June 2005, Resigned 09 February 2007
|
Resigned
|
|
|
Steven Dunne - Director
(British, 58 years old, born November 1968)
Appointed 20 February 2008, Resigned 31 July 2011
|
Resigned
|
|
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Andrea Kaminski - Director
(German, 56 years old, born July 1970)
Appointed 17 November 2010, Resigned 22 October 2012
|
Resigned
|
|
|
David Kearns - Director
(Irish, 60 years old, born July 1966)
Appointed 02 April 2007, Resigned 20 February 2008
|
Resigned
|
|
|
David Leach - Director
(British, 56 years old, born October 1970)
Appointed 08 September 2003, Resigned 06 September 2013
|
Resigned
|
|
|
Matthias Mierisch - Director
(German, 69 years old, born March 1957)
Appointed 17 November 2010, Resigned 30 June 2014
|
Resigned
|
|
|
Bryan Mouat - Director
(British, 59 years old, born December 1967)
Appointed 28 June 2013
|
Active
|
|
|
Timothy Nash - Director
(British, 63 years old, born July 1963)
Appointed 08 September 2003, Resigned 17 November 2010
|
Resigned
|
|
|
William Pierce - Director
(British, 60 years old, born June 1966)
Appointed 08 September 2003, Resigned 31 December 2011
|
Resigned
|
|
|
Jonathan Radcliffe - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2016
|
Active
|
|
|
Irene Saunders - Director
(British, 60 years old, born April 1966)
Appointed 28 June 2013, Resigned 22 June 2016
|
Resigned
|
|
|
Robert Sawle - Director
(British, 57 years old, born March 1969)
Appointed 09 August 2006, Resigned 14 November 2007
|
Resigned
|
|
|
Alistair Smith - Director
(British, 71 years old, born April 1955)
Appointed 08 September 2003, Resigned 16 May 2005
|
Resigned
|
|
|
Brenda Stevenson - Director
(British, 79 years old, born February 1947)
Appointed 08 September 2003, Resigned 16 May 2005
|
Resigned
|
|
|
David Stevenson - Director
(British, 61 years old, born March 1965)
Appointed 08 September 2003, Resigned 16 May 2005
|
Resigned
|
|
|
Derek Wheeler - Director
(British, 77 years old, born May 1949)
Appointed 10 June 2005, Resigned 01 June 2009
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
