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Robert Bell - Director
(British, 59 years old, born November 1967)
Appointed 01 March 2018, Resigned 17 July 2020
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Resigned
|
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Adam Chell - Director
(British, 62 years old, born May 1964)
Appointed 07 July 2006, Resigned 01 March 2018
|
Resigned
|
|
|
David Edwards - Director
(British, 68 years old, born June 1958)
Appointed 16 October 2003, Resigned 07 July 2006
|
Resigned
|
|
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Richard Evans - Director
(British, 62 years old, born April 1964)
Appointed 07 July 2006, Resigned 01 March 2018
|
Resigned
|
|
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Matthew Hanson - Director
(British, 43 years old, born November 1983)
Appointed 05 October 2020, Resigned 31 May 2022
|
Resigned
|
|
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Robert McPheeters - Director
(American, 51 years old, born September 1975)
Appointed 12 November 2021
|
Active
|
|
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Simon Parrington - Director
(British, 56 years old, born October 1970)
Appointed 17 July 2020
|
Active
|
|
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Nigel Patrick - Director
(British, 69 years old, born June 1957)
Appointed 01 March 2018, Resigned 17 July 2020
|
Resigned
|
|
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Linda Radnor - Director
(British, 70 years old, born March 1956)
Appointed 01 March 2018, Resigned 17 July 2020
|
Resigned
|
|
|
Guy Seaton - Director
(British, 54 years old, born March 1972)
Appointed 26 January 2004, Resigned 27 July 2006
|
Resigned
|
|
|
Jeremy Smith - Director
(British, 58 years old, born July 1968)
Appointed 17 July 2020
|
Active
|
|
|
Derrick Towell - Director
(British, 65 years old, born October 1961)
Appointed 11 November 2004, Resigned 16 May 2005
|
Resigned
|
|
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William Welch - Director
(American, 49 years old, born July 1977)
Appointed 12 November 2021
|
Active
|
|
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Temples (Company Services) Ltd - Nominee Director
Appointed 19 September 2003, Resigned 16 October 2003
|
Resigned
|
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Temples (Nominees) Limited - Nominee Secretary
Appointed 19 September 2003, Resigned 16 October 2003
|
Resigned
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