|
|
Christopher Allsopp - Director
(British, 56 years old, born December 1970)
Appointed 01 August 2015
|
Active
|
|
|
Richard Butler - Director
(British, 61 years old, born April 1965)
Appointed 01 May 2010, Resigned 29 October 2024
|
Resigned
|
|
|
Robert Cook - Director
(British, 42 years old, born January 1984)
Appointed 03 February 2021
|
Active
|
|
|
Simon Girardier - Director
(British, 62 years old, born March 1964)
Appointed 04 January 2001
|
Active
|
|
|
Ian Goodhead - Director
(British, 61 years old, born January 1965)
Appointed 18 June 2020
|
Active
|
|
|
Simon Hunt - Director
(British, 62 years old, born April 1964)
Appointed 04 January 2001
|
Active
|
|
|
Mark Jones - Director
(British, 49 years old, born June 1977)
Appointed 01 October 2017
|
Active
|
|
|
Russell Keene - Director
(British, 53 years old, born June 1973)
Appointed 04 February 2025
|
Active
|
|
|
Ivor Nelson - Director
(British, 46 years old, born February 1980)
Appointed 01 August 2015
|
Active
|
|
|
Heather Ratcliffe - Director
(British, 52 years old, born March 1974)
Appointed 11 March 2021
|
Active
|
|
|
Timothy Reeve - Director
(British, 54 years old, born December 1972)
Appointed 01 August 2015, Resigned 31 May 2022
|
Resigned
|
|
|
Heidi Salmons - Director
(British, 47 years old, born November 1979)
Appointed 04 February 2025
|
Active
|
|
|
Mark Sanderson - Director
(British, 50 years old, born December 1976)
Appointed 16 January 2024
|
Active
|
|
|
Rebecca Schwarz - Director
(British, 45 years old, born May 1981)
Appointed 04 February 2025
|
Active
|
|
|
Arun Thaneja - Director
(British, 45 years old, born May 1981)
Appointed 04 February 2025
|
Active
|
|
|
David Ward - Director
(British, 65 years old, born January 1961)
Appointed 14 February 2001
|
Active
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 04 January 2001
|
Resigned
|
