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Martin Baum - Director (British, 62 years old, born January 1964)
Appointed 09 September 2003, Resigned 08 May 2015
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Resigned
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Antoni Clarkson - Director (British, 71 years old, born September 1955)
Appointed 27 April 2015, Resigned 16 May 2017
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Resigned
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Russell Fletcher - Director (British, 56 years old, born August 1970)
Appointed 13 August 2015, Resigned 29 June 2018
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Resigned
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Michael Hall - Director (British, 63 years old, born April 1963)
Appointed 12 May 2015, Resigned 26 October 2015
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Resigned
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Anthony Hill - Director (British, 41 years old, born July 1985)
Appointed 20 April 2018
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Active
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Paul Hussey - Director (Irish, 59 years old, born March 1967)
Appointed 13 August 2015, Resigned 23 January 2018
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Resigned
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Rasib Khan - Director (British, 53 years old, born April 1973)
Appointed 13 August 2015, Resigned 16 April 2018
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Resigned
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Gary Lynch - Director (British, 60 years old, born May 1966)
Appointed 20 April 2018, Resigned 25 January 2019
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Resigned
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Michael Mc Donnell - Director (British, 56 years old, born January 1970)
Appointed 04 March 1996, Resigned 08 May 2015
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Resigned
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John McDonnell - Director (British, 63 years old, born October 1963)
Appointed 08 December 1993, Resigned 08 May 2015
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Resigned
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Richard Paul - Director (British, 67 years old, born February 1959)
Appointed 26 October 2015, Resigned 23 January 2018
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Resigned
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Glenn Pugh - Director (British, 51 years old, born October 1975)
Appointed 13 August 2015, Resigned 29 March 2019
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Resigned
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Colin Stephenson - Director (British, 53 years old, born March 1973)
Appointed 04 December 2006, Resigned 09 November 2007
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Resigned
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Wayne Vespoli - Director (American, 66 years old, born November 1960)
Appointed 12 March 2010, Resigned 29 May 2013
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Resigned
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Andrew Winter - Director (British, 53 years old, born January 1973)
Appointed 13 August 2015, Resigned 31 March 2017
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Resigned
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Company Directors Limited - Nominee Director
Appointed 28 October 1993, Resigned 08 December 1993
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 28 October 1993, Resigned 08 December 1993
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 13 April 2000, Resigned 13 April 2004
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Resigned
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