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Alan Bell - Director
(British, 80 years old, born September 1946)
Appointed 11 October 2004, Resigned 13 December 2007
|
Resigned
|
|
|
Yann Cluchey - Director
(British, 45 years old, born August 1981)
Appointed 18 August 2010
|
Active
|
|
|
Ian Cook - Director
(British, 72 years old, born June 1954)
Appointed 11 October 2004, Resigned 11 January 2005
|
Resigned
|
|
|
Colin Glass - Director
(British, 69 years old, born January 1957)
Appointed 01 April 2009, Resigned 01 August 2014
|
Resigned
|
|
|
Mark Goodyear - Director
(British, 68 years old, born August 1958)
Appointed 01 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Adrian Hobbs - Director
(British, 58 years old, born April 1968)
Appointed 28 July 2005
|
Active
|
|
|
Lewis Jackson - Director
(Australian, 74 years old, born September 1952)
Appointed 28 July 2005, Resigned 04 October 2008
|
Resigned
|
|
|
Matthias Krauss - Director
(German, 59 years old, born December 1967)
Appointed 31 December 2015, Resigned 19 October 2016
|
Resigned
|
|
|
Ian McCann - Director
(British, 70 years old, born July 1956)
Appointed 01 August 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Simon Nash - Director
(British, 61 years old, born September 1965)
Appointed 28 July 2005, Resigned 07 August 2007
|
Resigned
|
|
|
Anthony Norman - Director
(British, 50 years old, born September 1976)
Appointed 01 August 2014
|
Active
|
|
|
Monika Orr - Director
(Germany, 58 years old, born December 1968)
Appointed 14 December 2007, Resigned 27 February 2008
|
Resigned
|
|
|
Douglas Orr - Director
(Canadian, 64 years old, born March 1962)
Appointed 23 August 2004, Resigned 18 April 2011
|
Resigned
|
|
|
Alexander Pfann - Director
(German, 46 years old, born October 1980)
Appointed 12 May 2016
|
Active
|
|
|
Colin Willis - Director
(British, 59 years old, born July 1967)
Appointed 27 February 2008, Resigned 01 August 2014
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 05 March 2004, Resigned 23 August 2004
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 March 2004, Resigned 23 August 2004
|
Resigned
|
