|
|
Simon Barratt - Director
(British, 51 years old, born February 1975)
Appointed 26 August 1999, Resigned 04 December 2004
|
Resigned
|
|
|
Thorsten Beer - Director
(German, 55 years old, born June 1971)
Appointed 03 September 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Wendy Hall - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2014
|
Active
|
|
|
David Kaye - Director
(British, 84 years old, born October 1942)
Appointed 26 August 1999, Resigned 01 August 2007
|
Resigned
|
|
|
Andrew Kaye - Director
(British, 49 years old, born December 1977)
Appointed 10 January 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Andrew Kaye - Director
(British, 49 years old, born December 1977)
Appointed 26 August 1999, Resigned 04 April 2003
|
Resigned
|
|
|
Brenda Kaye - Director
(British, 84 years old, born October 1942)
Appointed 26 August 1999, Resigned 01 August 2007
|
Resigned
|
|
|
Hanns Lipp - Director
(German, 50 years old, born October 1976)
Appointed 21 December 2016
|
Active
|
|
|
William Rooney - Director
(Irish, 53 years old, born September 1973)
Appointed 01 April 2005, Resigned 01 August 2007
|
Resigned
|
|
|
William Shepherd - Director
(British, 61 years old, born June 1965)
Appointed 01 August 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Peter Smerdon - Director
(British, 76 years old, born October 1950)
Appointed 01 August 2007, Resigned 01 August 2011
|
Resigned
|
|
|
Andrew Willetts - Director
(British, 63 years old, born June 1963)
Appointed 01 August 2007, Resigned 03 September 2012
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 26 August 1999, Resigned 26 August 1999
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 26 August 1999, Resigned 26 August 1999
|
Resigned
|
