|
|
Patric De Gentile Williams - Director (British, 64 years old, born January 1962)
Appointed 01 November 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Scott Greenberg - Director (American, 61 years old, born July 1965)
Appointed 01 July 2002, Resigned 06 January 2004
|
Resigned
|
|
|
Nicholas Henderson - Director (British, 64 years old, born August 1962)
Appointed 11 November 2005, Resigned 17 December 2010
|
Resigned
|
|
|
Joseph Jennings - Director (British, 51 years old, born March 1975)
Appointed 10 November 2011, Resigned 23 October 2015
|
Resigned
|
|
|
John Jones - Director (British, 57 years old, born August 1969)
Appointed 11 June 2020, Resigned 31 January 2022
|
Resigned
|
|
|
Richard Lee - Director (British, 55 years old, born February 1971)
Appointed 01 October 2015, Resigned 19 May 2017
|
Resigned
|
|
|
Richard Lee - Director (British, 55 years old, born February 1971)
Appointed 08 March 2018, Resigned 31 January 2022
|
Resigned
|
|
|
James Meldrum - Director (British, 60 years old, born April 1966)
Appointed 07 August 2023, Resigned 31 October 2023
|
Resigned
|
|
|
Alex Pearson - Director (United States, 62 years old, born January 1964)
Appointed 29 June 2008, Resigned 08 March 2011
|
Resigned
|
|
|
Robert Sckalor - Director (American, 64 years old, born February 1962)
Appointed 01 May 2003, Resigned 05 January 2004
|
Resigned
|
|
|
Michael Shapiro - Director (American, 48 years old, born January 1978)
Appointed 01 October 2015, Resigned 12 June 2020
|
Resigned
|
|
|
Chris Siepman - Director (American, 64 years old, born October 1962)
Appointed 28 April 2000
|
Active
|
|
|
Gregg Siepman - Director (American, 66 years old, born April 1960)
Appointed 23 July 2001, Resigned 23 October 2015
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 28 April 2000, Resigned 28 April 2000
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 28 April 2000
|
Resigned
|