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Michael Askew - Director
(British, 65 years old, born January 1961)
Appointed 16 October 2000, Resigned 14 February 2012
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Resigned
|
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Mark Chambers - Director
(British, 54 years old, born October 1972)
Appointed 29 September 2011, Resigned 01 January 2012
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Resigned
|
|
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Charles Crawford - Director
(British, 62 years old, born March 1964)
Appointed 13 September 2019
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Active
|
|
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Stephen Darcy - Director
(British, 70 years old, born October 1956)
Appointed 22 February 2006, Resigned 26 August 2010
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Resigned
|
|
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Christopher Giles - Director
(British, 62 years old, born September 1964)
Appointed 29 September 2011, Resigned 01 April 2013
|
Resigned
|
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Martyn Hughes - Director
(British, 59 years old, born November 1967)
Appointed 24 January 2001, Resigned 04 August 2003
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Resigned
|
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Martyn Hughes - Director
(British, 59 years old, born November 1967)
Appointed 08 October 2007, Resigned 15 December 2011
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Resigned
|
|
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Stephen Jackson - Director
(British,French, 68 years old, born April 1958)
Appointed 03 March 2005, Resigned 30 January 2007
|
Resigned
|
|
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Martin Lewis - Director
(British, 71 years old, born April 1955)
Appointed 16 October 2000, Resigned 06 February 2009
|
Resigned
|
|
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Paul Matson - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2012, Resigned 02 December 2013
|
Resigned
|
|
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William McGowan - Director
(British, 58 years old, born June 1968)
Appointed 30 July 2019, Resigned 13 September 2019
|
Resigned
|
|
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Stuart Mollekin - Director
(British, 66 years old, born June 1960)
Appointed 08 April 2005, Resigned 29 September 2011
|
Resigned
|
|
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Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 02 December 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Tom Pendry - Director
(British, 92 years old, born June 1934)
Appointed 12 August 2003, Resigned 07 July 2006
|
Resigned
|
|
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Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 09 February 2015, Resigned 30 July 2019
|
Resigned
|
|
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Stephen Rees - Director
(British, 65 years old, born February 1961)
Appointed 23 March 2010, Resigned 27 January 2012
|
Resigned
|
|
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David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 02 December 2013, Resigned 09 February 2015
|
Resigned
|
|
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Charles Scott - Director
(British, 53 years old, born December 1973)
Appointed 30 July 2019
|
Active
|
|
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Robin Slinger - Director
(British, 73 years old, born November 1953)
Appointed 08 October 2004, Resigned 29 September 2011
|
Resigned
|
|
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Laurence Turnbull - Director
(British, 76 years old, born January 1950)
Appointed 01 April 2005, Resigned 23 March 2010
|
Resigned
|
|
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David Worsley - Director
(British, 80 years old, born March 1946)
Appointed 09 June 2003, Resigned 29 September 2011
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Resigned
|
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Company Directors Limited - Nominee Director
Appointed 16 October 2000, Resigned 16 October 2000
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 16 October 2000, Resigned 16 October 2000
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Resigned
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