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Angus Aston - Director (British, 53 years old, born May 1973)
Appointed 18 December 2012, Resigned 28 April 2017
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Resigned
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Angus Aston - Director (British, 53 years old, born May 1973)
Appointed 30 June 2021
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Active
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John Blinkhorn - Director (British, 54 years old, born May 1972)
Appointed 05 January 2024
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Active
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Heather Cooper Harris - Director (British, 56 years old, born April 1970)
Appointed 03 December 2003, Resigned 28 April 2017
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Resigned
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James Payne - Director (British, 54 years old, born December 1972)
Appointed 30 June 2021
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Active
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Ben Peters - Director (British, 46 years old, born March 1980)
Appointed 18 December 2012, Resigned 28 April 2017
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Resigned
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Alexandra Rae - Director (Swedish, 46 years old, born July 1980)
Appointed 30 June 2015
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Active
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Gillian Robson - Director (British, 60 years old, born January 1966)
Appointed 01 May 2023
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Active
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David Stephenson - Director (British, 67 years old, born June 1959)
Appointed 24 November 2003, Resigned 18 December 2012
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Resigned
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Amanda Sullivan - Director (British, 53 years old, born May 1973)
Appointed 30 June 2015, Resigned 30 June 2021
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Resigned
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Anthony Yarrow - Director (British, 75 years old, born August 1951)
Appointed 24 November 2003, Resigned 28 April 2017
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Resigned
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Judith Yarrow - Director (British, 73 years old, born June 1953)
Appointed 03 December 2003, Resigned 18 December 2012
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Resigned
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Hugh Yarrow - Director (British, 47 years old, born March 1979)
Appointed 01 November 2021, Resigned 31 December 2022
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Resigned
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Hugh Yarrow - Director (United Kingdom, 47 years old, born March 1979)
Appointed 18 December 2012, Resigned 28 April 2017
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Resigned
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Temples (Company Services) Ltd - Nominee Director
Appointed 20 November 2003, Resigned 24 November 2003
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 20 November 2003, Resigned 24 November 2003
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Resigned
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