|
|
Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
|
Samuel Chambers - Director
(British, 81 years old, born August 1945)
Appointed 04 September 2007, Resigned 10 September 2010
|
Resigned
|
|
|
Simon Cottrell - Director
(British, 70 years old, born December 1956)
Appointed 06 June 2003, Resigned 23 September 2003
|
Resigned
|
|
|
Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Andrew Martindale - Director
(British, 70 years old, born December 1956)
Appointed 23 September 2003, Resigned 13 November 2007
|
Resigned
|
|
|
Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 04 September 2007, Resigned 03 December 2015
|
Resigned
|
|
|
Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
|
Resigned
|
|
|
Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 04 September 2007, Resigned 30 September 2012
|
Resigned
|
|
|
Colin Tait - Director
(British, 78 years old, born June 1948)
Appointed 06 June 2003, Resigned 13 November 2007
|
Resigned
|
|
|
Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
|
Resigned
|
|
|
Paul Vian - Director
(British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 12 February 2015
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
