|
|
Howard Cooper - Director (British, 61 years old, born March 1965)
Appointed 10 March 2006, Resigned 07 March 2014
|
Resigned
|
|
|
Susan Corbett - Director (British, 72 years old, born December 1954)
Appointed 27 June 2017, Resigned 17 December 2024
|
Resigned
|
|
|
Phillip David - Director (American, 74 years old, born December 1952)
Appointed 13 August 2007
|
Active
|
|
|
Michael Farewell - Director (British, 54 years old, born January 1972)
Appointed 10 March 2006, Resigned 21 June 2022
|
Resigned
|
|
|
Michael Fenton - Director (British, 66 years old, born February 1960)
Appointed 27 June 2017, Resigned 21 June 2022
|
Resigned
|
|
|
Michael Fenton - Director (British, 66 years old, born February 1960)
Appointed 05 May 2023
|
Active
|
|
|
Fiona Horsnell - Director (British, 59 years old, born December 1967)
Appointed 05 June 2017, Resigned 15 May 2019
|
Resigned
|
|
|
William Miller - Director (British, 78 years old, born January 1948)
Appointed 10 March 2006
|
Active
|
|
|
Tina Miller - Director (British, 69 years old, born August 1957)
Appointed 30 June 2003, Resigned 13 August 2007
|
Resigned
|
|
|
Francis Miller - Director (British, 71 years old, born June 1955)
Appointed 30 June 2003
|
Active
|
|
|
Philippa Scoones - Director (British, 71 years old, born May 1955)
Appointed 07 February 2014
|
Active
|
|
|
David Smith - Director (British, 61 years old, born April 1965)
Appointed 29 July 2024
|
Active
|
|
|
Temples (Company Services) Ltd - Nominee Director
Appointed 26 June 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Temples (Nominees) Limited - Nominee Secretary
Appointed 26 June 2003, Resigned 30 June 2003
|
Resigned
|