|
|
Thomas Austen - Director (British, 44 years old, born March 1982)
Appointed 22 September 2017
|
Active
|
|
|
Serena France-Hayhurst - Director (British, 39 years old, born February 1987)
Appointed 14 April 2020, Resigned 16 December 2020
|
Resigned
|
|
|
Jean France-Hayhurst - Director (British, 76 years old, born January 1950)
Appointed 14 April 2020
|
Active
|
|
|
James France-Hayhurst - Director (British, 78 years old, born April 1948)
Appointed 12 May 2017
|
Active
|
|
|
Joseph Goff - Director (British, 78 years old, born February 1948)
Appointed 23 November 2004, Resigned 22 September 2008
|
Resigned
|
|
|
Florian Graham-Watson - Director (British, 40 years old, born December 1986)
Appointed 17 January 2023
|
Active
|
|
|
John Matthews - Director (British, 71 years old, born May 1955)
Appointed 05 July 2012, Resigned 19 March 2013
|
Resigned
|
|
|
Jane Pierce - Director (British, 66 years old, born June 1960)
Appointed 19 March 2013, Resigned 18 January 2017
|
Resigned
|
|
|
Glyn Pritchard-Jones - Director (British, 61 years old, born April 1965)
Appointed 23 November 2004, Resigned 19 April 2012
|
Resigned
|
|
|
Charles Pursglove - Director (British, 84 years old, born August 1942)
Appointed 18 January 2017
|
Active
|
|
|
Jeremy Salisbury - Director (British, 62 years old, born May 1964)
Appointed 19 March 2013, Resigned 31 January 2014
|
Resigned
|
|
|
Vivian Thomas - Director (Welsh, 80 years old, born December 1946)
Appointed 26 April 2012, Resigned 05 July 2012
|
Resigned
|
|
|
John Whitehurst - Director (British, 85 years old, born February 1941)
Appointed 12 May 2004, Resigned 23 November 2004
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 05 May 2004, Resigned 12 May 2004
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 05 May 2004, Resigned 23 November 2004
|
Resigned
|