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Darren Austin - Director
(British, 61 years old, born June 1965)
Appointed 06 September 2006, Resigned 11 January 2012
|
Resigned
|
|
|
Richard Brown - Director
(British, 77 years old, born July 1949)
Appointed 07 June 1999, Resigned 18 May 2017
|
Resigned
|
|
|
Janine Bunning - Director
(British, 79 years old, born March 1947)
Appointed 05 July 2006, Resigned 23 September 2011
|
Resigned
|
|
|
Susan Burton - Director
(British, 93 years old, born December 1933)
Appointed 07 June 1999, Resigned 25 January 2001
|
Resigned
|
|
|
Mark Bushby - Director
(British, 60 years old, born April 1966)
Appointed 21 January 2015, Resigned 13 May 2017
|
Resigned
|
|
|
Mark Bushby - Director
(British, 60 years old, born April 1966)
Appointed 31 December 2017
|
Active
|
|
|
Nicholas Byford - Director
(British, 75 years old, born January 1951)
Appointed 09 May 2012, Resigned 22 April 2013
|
Resigned
|
|
|
Peter Gordon - Director
(British, 69 years old, born March 1957)
Appointed 07 July 1999, Resigned 01 September 2004
|
Resigned
|
|
|
Steven Harmer-Strange - Director
(British, 68 years old, born December 1958)
Appointed 11 January 2012, Resigned 09 October 2014
|
Resigned
|
|
|
Philip Herring - Director
(British, 74 years old, born September 1952)
Appointed 07 September 2005, Resigned 13 January 2010
|
Resigned
|
|
|
Philip Herring - Director
(British, 74 years old, born September 1952)
Appointed 18 May 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Arthur Hooper - Director
(British, 88 years old, born December 1938)
Appointed 06 November 2002, Resigned 13 January 2010
|
Resigned
|
|
|
Elaine Kay - Director
(British, 86 years old, born June 1940)
Appointed 03 November 2004, Resigned 13 January 2010
|
Resigned
|
|
|
Gillian Marcus - Director
(British, 66 years old, born April 1960)
Appointed 31 December 2017
|
Active
|
|
|
Geoffrey Miller - Director
(British, 88 years old, born November 1938)
Appointed 07 June 1999, Resigned 06 September 2006
|
Resigned
|
|
|
John Price - Director
(British, 82 years old, born November 1944)
Appointed 07 March 2001, Resigned 13 January 2010
|
Resigned
|
|
|
John Price - Director
(British, 82 years old, born November 1944)
Appointed 18 May 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Frederick Seabrook - Director
(British, 86 years old, born July 1940)
Appointed 01 May 2002, Resigned 04 September 2002
|
Resigned
|
|
|
Morgan Williams - Director
(British, 84 years old, born May 1942)
Appointed 05 March 2008, Resigned 13 January 2010
|
Resigned
|
|
|
Lorna Wing - Director
(British, 98 years old, born October 1928)
Appointed 07 July 1999, Resigned 04 November 2009
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 07 June 1999, Resigned 07 June 1999
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Resigned
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