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Mark Andrews - Director (British, 67 years old, born December 1959)
Appointed 09 November 2004, Resigned 30 October 2009
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Resigned
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Anthony Banks - Director (British, 84 years old, born April 1942)
Appointed 01 April 2004, Resigned 09 November 2004
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Resigned
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Paul Cogan - Director (British, 57 years old, born June 1969)
Appointed 09 February 2010, Resigned 04 October 2010
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Resigned
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Paul Cogan - Director (British, 57 years old, born June 1969)
Appointed 25 February 2011, Resigned 30 September 2011
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Resigned
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Daren Harris - Director (British, 62 years old, born December 1964)
Appointed 30 August 2011, Resigned 30 June 2015
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Resigned
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Anthony Henderson - Director (British, 63 years old, born September 1963)
Appointed 22 January 1993, Resigned 30 September 2010
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Resigned
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David Hurcomb - Director (British, 62 years old, born January 1964)
Appointed 24 September 2010, Resigned 01 June 2024
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Resigned
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David Lane - Director (British, 62 years old, born July 1964)
Appointed 09 November 2004, Resigned 31 August 2010
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Resigned
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Lee Marks - Director (British, 54 years old, born May 1972)
Appointed 01 July 2015, Resigned 21 September 2015
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Resigned
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Christopher Newton - Director (British, 70 years old, born July 1956)
Appointed 09 November 2004, Resigned 25 February 2011
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Resigned
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Photis Patsalides - Director (British, 71 years old, born September 1955)
Appointed 22 January 1993, Resigned 01 October 2007
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Resigned
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Michael Porter - Director (British, 59 years old, born November 1967)
Appointed 21 September 2015, Resigned 30 June 2020
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Resigned
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Paul Ryan - Director (British, 66 years old, born March 1960)
Appointed 05 June 1997, Resigned 18 August 2006
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Resigned
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Rachel Salmon - Director (British, 51 years old, born June 1975)
Appointed 01 June 2024
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Active
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Stephen Scott - Director (British, 87 years old, born December 1939)
Appointed 22 January 1993, Resigned 22 February 1996
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Resigned
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Clifford Short - Director (British, 96 years old, born July 1930)
Appointed 22 January 1993, Resigned 23 November 1995
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Resigned
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Martin Spencer - Director (British, 93 years old, born August 1933)
Appointed 05 June 1997, Resigned 09 November 2004
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Resigned
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Jonathan Stockton - Director (British, 44 years old, born February 1982)
Appointed 01 July 2020
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Active
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Company Directors Limited - Nominee Director
Appointed 11 January 1993, Resigned 22 January 1993
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 11 January 1993, Resigned 22 January 1993
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Resigned
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