|
|
Colin Aimers - Director (British, 54 years old, born March 1972)
Appointed 13 May 2011, Resigned 28 November 2012
|
Resigned
|
|
|
Bruce Allan - Director (British, 69 years old, born May 1957)
Appointed 16 August 2000, Resigned 10 October 2016
|
Resigned
|
|
|
Stephen Andrews - Director (British, 73 years old, born May 1953)
Appointed 21 January 1995, Resigned 12 September 1996
|
Resigned
|
|
|
Richard Barker - Director (British, 58 years old, born May 1968)
Appointed 24 November 2010, Resigned 28 April 2017
|
Resigned
|
|
|
Euan Cameron - Director (British, 74 years old, born March 1952)
Appointed 23 February 1996, Resigned 02 August 1996
|
Resigned
|
|
|
Euan Cameron - Director (British, 74 years old, born March 1952)
Appointed 19 November 1996
|
Active
|
|
|
Johan Den Boon - Director (Dutch, 73 years old, born September 1953)
Appointed 24 January 1995, Resigned 05 August 1996
|
Resigned
|
|
|
David Groves - Director (British, 54 years old, born November 1972)
Appointed 13 May 2011, Resigned 11 February 2014
|
Resigned
|
|
|
Jens Hoehne - Director (German, 60 years old, born October 1966)
Appointed 23 July 2012, Resigned 27 April 2017
|
Resigned
|
|
|
James Hollender - Director (British, 49 years old, born March 1977)
Appointed 15 November 2012, Resigned 31 August 2014
|
Resigned
|
|
|
Mathieu Kortenoever - Director (Dutch, 70 years old, born April 1956)
Appointed 05 August 1996, Resigned 19 November 1996
|
Resigned
|
|
|
Robert Maggs - Director (British, 86 years old, born July 1940)
Appointed 12 September 1996, Resigned 19 November 1996
|
Resigned
|
|
|
Christopher Morris - Director (British, 79 years old, born October 1947)
Appointed 01 October 2003, Resigned 11 December 2012
|
Resigned
|
|
|
Christopher Morris - Director (British, 79 years old, born October 1947)
Appointed 13 July 2017
|
Active
|
|
|
Colin Palmer - Director (British, 78 years old, born March 1948)
Appointed 19 November 1996, Resigned 13 May 2011
|
Resigned
|
|
|
Glen Saunders - Director (British, 73 years old, born August 1953)
Appointed 24 January 1995, Resigned 19 November 1996
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 18 January 1995, Resigned 24 January 1995
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 18 January 1995, Resigned 24 January 1995
|
Resigned
|