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Stephen Arthur - Director
(British, 76 years old, born October 1950)
Appointed 06 May 2019, Resigned 20 September 2021
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Resigned
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Mary Breen - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2020, Resigned 20 September 2021
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Resigned
|
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Paul Cheeseman - Director
(British, 76 years old, born April 1950)
Appointed 11 May 2007, Resigned 31 August 2008
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Resigned
|
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Katharine Colquhoun - Director
(British, 72 years old, born November 1954)
Appointed 30 June 2003, Resigned 20 September 2021
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Resigned
|
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Georgina Colquhoun - Director
(British, 33 years old, born February 1993)
Appointed 01 December 2019, Resigned 20 September 2021
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Resigned
|
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Malcolm Colquhoun Bt - Director
(British, 79 years old, born December 1947)
Appointed 30 June 2003, Resigned 20 September 2021
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Resigned
|
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Angela Doherty - Director
(British, 62 years old, born April 1964)
Appointed 19 September 2019, Resigned 20 September 2021
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Resigned
|
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Michael Giffin - Director
(British, 59 years old, born October 1967)
Appointed 01 March 2024
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Active
|
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Sarah Graham - Director
(British, 63 years old, born January 1963)
Appointed 09 December 2010, Resigned 31 August 2015
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Resigned
|
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John Hansford - Director
(British, 75 years old, born March 1951)
Appointed 01 November 2006, Resigned 31 August 2015
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Resigned
|
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Aatif Hassan - Director
(British, 47 years old, born April 1979)
Appointed 20 September 2021
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Active
|
|
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Carole Jenkinson - Director
(British, 71 years old, born December 1955)
Appointed 11 November 2004, Resigned 31 August 2016
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Resigned
|
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Diana Mardon - Director
(New Zealand, 78 years old, born October 1948)
Appointed 11 November 2004, Resigned 31 August 2012
|
Resigned
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Alison Melrose - Director
(British, 53 years old, born November 1973)
Appointed 11 November 2004, Resigned 31 August 2010
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Resigned
|
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Alison Melrose - Director
(British, 53 years old, born November 1973)
Appointed 18 January 2012, Resigned 31 August 2016
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Resigned
|
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Jonathan Pickles - Director
(British, 54 years old, born May 1972)
Appointed 20 September 2021, Resigned 30 April 2024
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Resigned
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Mark Smith - Director
(British, 64 years old, born June 1962)
Appointed 01 September 2015, Resigned 31 August 2016
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Resigned
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Company Directors Limited - Nominee Director
Appointed 30 June 2003, Resigned 30 June 2003
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 30 June 2003, Resigned 30 June 2003
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Resigned
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