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John Anderson - Director
(British, 73 years old, born August 1953)
Appointed 02 July 2004, Resigned 01 April 2006
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Resigned
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|
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Gary Billington - Director
(British, 61 years old, born August 1965)
Appointed 18 November 1993, Resigned 02 July 2004
|
Resigned
|
|
|
Paula Billington - Director
(British, 59 years old, born June 1967)
Appointed 18 November 1993, Resigned 02 July 2004
|
Resigned
|
|
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Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
|
|
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Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 01 April 2006, Resigned 01 October 2014
|
Resigned
|
|
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
|
Resigned
|
|
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
|
Resigned
|
|
|
David Holden - Director
(British, 67 years old, born December 1959)
Appointed 02 July 2004, Resigned 10 October 2013
|
Resigned
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
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Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
|
Resigned
|
|
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David Sarti - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2006, Resigned 12 October 2009
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Resigned
|
|
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Iain Smith Betts - Director
(British, 61 years old, born February 1965)
Appointed 09 April 1996, Resigned 02 November 1996
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 18 November 1993, Resigned 18 November 1993
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 November 1993, Resigned 18 November 1993
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Resigned
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