|
|
Jamie Bell - Director (British, 49 years old, born September 1977)
Appointed 29 September 2017, Resigned 24 January 2020
|
Resigned
|
|
|
Susan Bradbury - Director (British, 64 years old, born October 1962)
Appointed 25 September 2012, Resigned 16 June 2017
|
Resigned
|
|
|
Phil Collins - Director (British, 65 years old, born March 1961)
Appointed 01 June 2009, Resigned 29 January 2010
|
Resigned
|
|
|
Richard Crook - Director (British, 48 years old, born April 1978)
Appointed 31 January 2014, Resigned 01 June 2018
|
Resigned
|
|
|
Guy Davies - Director (British, 60 years old, born January 1966)
Appointed 21 October 2008, Resigned 31 January 2014
|
Resigned
|
|
|
Martyn Diaper - Director (British, 60 years old, born February 1966)
Appointed 01 February 2019, Resigned 29 May 2019
|
Resigned
|
|
|
Daniel Grindley - Director (British, 46 years old, born October 1980)
Appointed 20 October 2009, Resigned 26 June 2017
|
Resigned
|
|
|
Adam Hudaly - Director (British, 43 years old, born November 1983)
Appointed 19 March 2021
|
Active
|
|
|
Keith Johnstone - Director (British, 65 years old, born August 1961)
Appointed 22 June 2001, Resigned 26 June 2017
|
Resigned
|
|
|
Andrew Morris - Director (British, 61 years old, born November 1965)
Appointed 31 January 2014, Resigned 06 February 2015
|
Resigned
|
|
|
Simon Reece - Director (British, 59 years old, born March 1967)
Appointed 01 June 2018, Resigned 09 April 2021
|
Resigned
|
|
|
David Roberts - Director (British, 68 years old, born September 1958)
Appointed 12 December 2000, Resigned 26 June 2017
|
Resigned
|
|
|
Mark Taylor - Director (British, 55 years old, born March 1971)
Appointed 17 October 2019, Resigned 09 April 2021
|
Resigned
|
|
|
Elaine Young - Director (British, 61 years old, born September 1965)
Appointed 17 October 2019, Resigned 09 April 2021
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 12 December 2000, Resigned 12 December 2000
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 12 December 2000, Resigned 12 December 2000
|
Resigned
|