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Brian Andersen - Director
(British, 72 years old, born May 1954)
Appointed 15 May 2003, Resigned 30 March 2004
|
Resigned
|
|
|
Dawn Broadhead - Director
(British, 55 years old, born January 1971)
Appointed 22 March 2006, Resigned 30 March 2012
|
Resigned
|
|
|
Christopher Combemale - Director
(French Usa, 67 years old, born August 1959)
Appointed 20 January 2000, Resigned 17 January 2002
|
Resigned
|
|
|
Alasdair Culshaw - Director
(British, 74 years old, born June 1952)
Appointed 01 April 2005, Resigned 08 March 2006
|
Resigned
|
|
|
Keith Daley - Director
(British, 71 years old, born May 1955)
Appointed 11 October 2013
|
Active
|
|
|
Dudley Dyer Bartlett - Director
(British, 69 years old, born March 1957)
Appointed 01 February 2004, Resigned 20 March 2009
|
Resigned
|
|
|
Dudley Dyer Bartlett - Director
(British, 69 years old, born March 1957)
Appointed 20 January 2000, Resigned 30 March 2004
|
Resigned
|
|
|
Noah Franklin - Director
(British, 67 years old, born April 1959)
Appointed 31 August 2011, Resigned 11 October 2013
|
Resigned
|
|
|
Allan Hunter - Director
(British, 73 years old, born December 1953)
Appointed 25 March 2008, Resigned 30 April 2009
|
Resigned
|
|
|
David Leeming - Director
(British, 79 years old, born August 1947)
Appointed 01 February 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Ian MacFarlane - Director
(British, 64 years old, born November 1962)
Appointed 30 May 2001, Resigned 01 June 2003
|
Resigned
|
|
|
Seamus Pender - Director
(British, 62 years old, born July 1964)
Appointed 01 February 2004, Resigned 15 October 2010
|
Resigned
|
|
|
Robert Porter - Director
(British, 72 years old, born August 1954)
Appointed 01 August 2006, Resigned 20 March 2009
|
Resigned
|
|
|
Nick Rowan - Director
(British, 71 years old, born December 1955)
Appointed 22 March 2006, Resigned 23 November 2007
|
Resigned
|
|
|
Geoffrey Spink - Director
(British, 77 years old, born April 1949)
Appointed 27 July 2004, Resigned 31 August 2011
|
Resigned
|
|
|
Michael Sweeney - Director
(British, 66 years old, born July 1960)
Appointed 01 August 2004, Resigned 14 February 2006
|
Resigned
|
|
|
Andrew Walker - Director
(British, 68 years old, born December 1958)
Appointed 15 February 2002, Resigned 01 June 2003
|
Resigned
|
|
|
Derek Whelan - Director
(British, 76 years old, born May 1950)
Appointed 01 February 2004, Resigned 31 May 2004
|
Resigned
|
|
|
John Wilson - Director
(British, 50 years old, born April 1976)
Appointed 30 March 2012
|
Active
|
|
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Company Directors Limited - Nominee Director
Appointed 20 January 2000, Resigned 20 January 2000
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 20 January 2000, Resigned 20 January 2000
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Resigned
|
