|
Paul Abbott - Director (British, 56 years old, born July 1968)
Non-Executive Director - Appointed 01 January 2024
|
Active
|
|
Andrew Brode - Director (British, 84 years old, born September 1940)
Director - Appointed 10 April 2000
|
Active
|
|
David Clayton - Director (British, 67 years old, born January 1957)
Director - Appointed 04 November 2020
|
Active
|
|
Graham Cooke - Director (British, 42 years old, born September 1982)
Non-Executive Director - Appointed 01 January 2024
|
Active
|
|
Candida Davies - Director (British, 51 years old, born December 1973)
Director - Appointed 03 October 2022
|
Active
|
|
Ian El-Mokadem - Director (British, 56 years old, born February 1968)
Director - Appointed 03 August 2021
|
Active
|
|
Frances Hogan - Director (British, 63 years old, born September 1961)
Non-Executive Director - Appointed 04 November 2020
|
Active
|
|
Julie Southern - Director (British, 65 years old, born December 1959)
Director - Appointed 27 July 2022
|
Active
|
|
Gordon Stuart - Director (British, 61 years old, born July 1963)
Director - Appointed 04 November 2020
|
Active
|
|
Temples (Nominees) Limited - Nominee Secretary
Appointed 16 December 1994, Resigned 16 December 1994
|
Resigned
|
|
Lara Boro - Director (British, 57 years old, born August 1967)
Director - Appointed 20 September 2017, Resigned 22 February 2024
|
Resigned
|
|
Adrian Bradshaw - Director (British, 67 years old, born February 1957)
Company Director - Appointed 10 April 2000, Resigned 13 August 2001
|
Resigned
|
|
Roderick Day - Director (British, 60 years old, born April 1964)
Director - Appointed 08 April 2022, Resigned 20 December 2022
|
Resigned
|
|
Ronald De Young - Director (British, 84 years old, born February 1940)
Company Director - Appointed 11 February 2000, Resigned 10 April 2000
|
Resigned
|
|
Nicholas Fisher - Director (British, 66 years old, born June 1958)
Director - Appointed 13 August 2001, Resigned 11 November 2003
|
Resigned
|
|
Declan Fitzpatrick - Director (Irish, 68 years old, born October 1956)
Director - Appointed 13 August 2001, Resigned 10 December 2001
|
Resigned
|
|
Desmond Glass - Director (Irish, 55 years old, born November 1969)
Director And Company Secretary - Appointed 06 November 2017, Resigned 08 April 2022
|
Resigned
|
|
James Golfar - Director (British, 64 years old, born November 1960)
Marketing Consultant - Appointed 16 December 1994, Resigned 13 August 2001
|
Resigned
|
|
Simon Goodchild - Director (British, 55 years old, born February 1969)
It Director - Appointed 10 December 2001, Resigned 16 August 2002
|
Resigned
|
|
David Green - Director (British, 62 years old, born February 1962)
Consultant - Appointed 16 December 1994, Resigned 11 February 2000
|
Resigned
|
|
John Ivey - Director (British, 83 years old, born December 1941)
Director - Appointed 11 November 2003, Resigned 01 January 2010
|
Resigned
|
|
Gavin Kaye - Director (British, 61 years old, born March 1963)
Director - Appointed 13 August 2001, Resigned 11 November 2003
|
Resigned
|
|
Tomas Kratochvil - Director (Czech, 58 years old, born September 1966)
Director - Appointed 28 March 2018, Resigned 04 November 2020
|
Resigned
|
|
Elisabeth Lucas - Director (British, 68 years old, born June 1956)
Director - Appointed 11 November 2003, Resigned 04 November 2020
|
Resigned
|
|
Michael McCarthy - Director (British, 77 years old, born September 1947)
Director - Appointed 11 November 2003, Resigned 31 December 2012
|
Resigned
|
|
Peter Mountford - Director (British, 67 years old, born August 1957)
Director - Appointed 13 August 2001, Resigned 30 September 2017
|
Resigned
|