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Frances Ball - Director (British, 58 years old, born April 1968)
Appointed 08 June 2023
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Active
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Graham Ball - Director (British, 56 years old, born May 1970)
Appointed 01 April 2018
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Active
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Michael Carroll - Director (British, 65 years old, born June 1961)
Appointed 01 September 2018, Resigned 05 July 2022
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Resigned
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Robert Elton - Director (British, 59 years old, born May 1967)
Appointed 08 June 2023
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Active
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Tomas Galvanauskas - Director (Lithuanian, 48 years old, born October 1978)
Appointed 08 June 2023
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Active
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Damion Hardy - Director (British, 55 years old, born August 1971)
Appointed 08 June 2023
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Active
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Diane Hughes - Director (British, 59 years old, born November 1967)
Appointed 01 September 2018, Resigned 14 June 2019
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Resigned
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Alastair Lang - Director (British, 57 years old, born November 1969)
Appointed 11 October 2012, Resigned 01 September 2018
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Resigned
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Karina Lang - Director (British, 55 years old, born August 1971)
Appointed 11 October 2012, Resigned 01 September 2018
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Resigned
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Ian Reeves - Director (English, 64 years old, born December 1962)
Appointed 24 October 2014, Resigned 04 March 2017
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Resigned
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Jacqueline Reynolds - Director (British, 60 years old, born January 1966)
Appointed 01 July 2002, Resigned 13 August 2014
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Resigned
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Mark Satterthwaite - Director (British, 63 years old, born February 1963)
Appointed 21 June 2003, Resigned 19 January 2012
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Resigned
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Simon Swain - Director (British, 59 years old, born April 1967)
Appointed 20 October 2014, Resigned 04 March 2017
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Resigned
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Andrew Swann - Director (British, 65 years old, born April 1961)
Appointed 21 June 2003, Resigned 01 May 2013
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Resigned
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Christopher Wall - Director (British, 80 years old, born February 1946)
Appointed 01 July 2002, Resigned 15 May 2003
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Resigned
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Ian Wrightson - Director (British, 80 years old, born November 1946)
Appointed 30 September 1998, Resigned 30 June 2002
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Resigned
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Company Directors Limited - Nominee Director
Appointed 30 September 1998, Resigned 30 September 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 30 September 1998, Resigned 30 September 1998
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Resigned
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