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Clive Addison - Director
(British, 55 years old, born October 1971)
Appointed 01 January 2006, Resigned 21 July 2009
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Resigned
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Gary Brown - Director
(British, 60 years old, born March 1966)
Appointed 11 June 2013, Resigned 31 May 2020
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Resigned
|
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Michael Dabbs - Director
(British, 75 years old, born July 1951)
Appointed 21 December 1999, Resigned 01 September 2009
|
Resigned
|
|
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Anita Dabbs - Director
(British, 80 years old, born April 1946)
Appointed 14 October 2005, Resigned 01 September 2009
|
Resigned
|
|
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Peter Haggerwood - Director
(British, 49 years old, born May 1977)
Appointed 10 March 2016, Resigned 03 September 2021
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Resigned
|
|
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Nicholas Hay - Director
(British, 52 years old, born April 1974)
Appointed 04 October 2010, Resigned 14 August 2020
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Resigned
|
|
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Thierry Held - Director
(Swiss, 56 years old, born June 1970)
Appointed 12 June 2025
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Active
|
|
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David Inglis - Director
(British, 78 years old, born November 1948)
Appointed 01 September 2009, Resigned 18 November 2019
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Resigned
|
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Lee Juniper - Director
(British, 54 years old, born July 1972)
Appointed 01 September 2009, Resigned 30 November 2011
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Resigned
|
|
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Nigel Jury - Director
(British, 76 years old, born October 1950)
Appointed 31 May 2020, Resigned 30 November 2021
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Resigned
|
|
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John Kerrigan - Director
(British, 47 years old, born April 1979)
Appointed 16 June 2021, Resigned 30 November 2024
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Resigned
|
|
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Stephen King - Director
(British, 54 years old, born August 1972)
Appointed 01 September 2009, Resigned 28 November 2014
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Resigned
|
|
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Fabian Koehler - Director
(German, 38 years old, born May 1988)
Appointed 15 March 2025
|
Active
|
|
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David Loe - Director
(British, 56 years old, born August 1970)
Appointed 18 August 2021, Resigned 27 December 2024
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Resigned
|
|
|
Liam McElroy - Director
(British, 62 years old, born July 1964)
Appointed 13 March 2025
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Active
|
|
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Philip Meeson - Director
(British, 79 years old, born October 1947)
Appointed 01 September 2009, Resigned 31 May 2020
|
Resigned
|
|
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Andrew Merrick - Director
(British, 35 years old, born June 1991)
Appointed 01 September 2009, Resigned 11 April 2013
|
Resigned
|
|
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John Peall - Director
(British, 74 years old, born November 1952)
Appointed 01 September 2009, Resigned 25 November 2016
|
Resigned
|
|
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Christian Price - Director
(British, 51 years old, born March 1975)
Appointed 13 March 2025, Resigned 30 September 2025
|
Resigned
|
|
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David Pugh - Director
(British, 45 years old, born September 1981)
Appointed 31 May 2020, Resigned 13 March 2025
|
Resigned
|
|
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Ian Smith - Director
(British, 60 years old, born December 1966)
Appointed 01 October 2024, Resigned 13 March 2025
|
Resigned
|
|
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Thomas Van Mourik - Director
(Dutch, 63 years old, born May 1963)
Appointed 31 May 2020, Resigned 11 October 2024
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Resigned
|
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Steven Winwood - Director
(British, 58 years old, born July 1968)
Appointed 15 March 2025
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Active
|
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Company Directors Limited - Nominee Director
Appointed 21 December 1999, Resigned 21 December 1999
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Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 21 December 1999, Resigned 21 December 1999
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Resigned
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