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Mark Blackwell - Director (British, 61 years old, born March 1965)
Appointed 24 October 2013, Resigned 08 April 2014
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Resigned
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Anthony Chambers - Director (British, 81 years old, born April 1945)
Appointed 12 March 2004, Resigned 19 May 2006
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Resigned
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Paul Duckworth - Director (British, 59 years old, born March 1967)
Appointed 12 March 2004, Resigned 31 January 2008
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Resigned
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Cecil Ferguson - Director (British, 77 years old, born December 1949)
Appointed 08 April 2014
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Active
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Simon Henson - Director (British, 81 years old, born July 1945)
Appointed 12 March 2004, Resigned 19 May 2006
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Resigned
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Richard Hinton - Director (British, 62 years old, born August 1964)
Appointed 29 August 2012, Resigned 30 April 2013
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Resigned
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Richard Jones - Director (British, 63 years old, born June 1963)
Appointed 08 April 2014, Resigned 02 December 2015
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Resigned
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Roland Knight - Director (Canadian, 66 years old, born February 1960)
Appointed 19 May 2006, Resigned 04 January 2011
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Resigned
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Andrew Lloyd - Director (British, 56 years old, born May 1970)
Appointed 04 January 2011, Resigned 31 July 2012
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Resigned
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Peter Louis - Director (Canadian, 67 years old, born November 1959)
Appointed 19 May 2006, Resigned 04 January 2011
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Resigned
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Carl Martin - Director (British, 58 years old, born June 1968)
Appointed 30 April 2013, Resigned 24 October 2013
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Resigned
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Stuart Pearce - Director (British, 63 years old, born January 1963)
Appointed 04 January 2011, Resigned 05 October 2012
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Resigned
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Robin Pimenta - Director (British, 60 years old, born November 1966)
Appointed 29 August 2012, Resigned 24 October 2013
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Resigned
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Peter Stibrany - Director (Canadian, 67 years old, born December 1959)
Appointed 01 February 2008, Resigned 21 July 2009
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Resigned
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Stuart Webster - Director (British, 63 years old, born March 1963)
Appointed 24 October 2013, Resigned 08 April 2014
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Resigned
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Temples (Company Services) Ltd - Nominee Director
Appointed 10 March 2004, Resigned 12 March 2004
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Resigned
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Temples (Nominees) Ltd - Nominee Secretary
Appointed 10 March 2004, Resigned 12 March 2004
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Resigned
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