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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 23 February 2009, Resigned 08 June 2018
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Resigned
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Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 15 February 2005, Resigned 31 January 2008
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Resigned
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Mark Clement - Director (British, 66 years old, born October 1960)
Appointed 25 April 2005, Resigned 08 November 2007
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Resigned
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Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 25 April 2005, Resigned 08 November 2007
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Resigned
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Lars Hanseid - Director (Norwegian, 67 years old, born February 1959)
Appointed 01 April 2021, Resigned 29 March 2024
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Resigned
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Ian Harvey - Director (British, 75 years old, born May 1951)
Appointed 08 November 2007, Resigned 03 October 2008
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Resigned
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Spencer Kerry - Director (British, 52 years old, born December 1974)
Appointed 18 December 2015, Resigned 08 June 2018
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Resigned
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Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 01 April 2021
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Active
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Irfan Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 11 October 2019, Resigned 01 April 2021
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Resigned
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Ian Miscampbell - Director (British, 64 years old, born February 1962)
Appointed 23 February 2009, Resigned 29 July 2009
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Resigned
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Christiaan Pool - Director (Dutch, 54 years old, born June 1972)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Peter Rhodes - Director (British, 50 years old, born April 1976)
Appointed 08 June 2018, Resigned 11 October 2019
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Resigned
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Terence Sadler - Director (British, 78 years old, born January 1948)
Appointed 08 November 2007, Resigned 23 February 2009
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Resigned
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Simla Semerciyan - Director (Turkish, 53 years old, born November 1973)
Appointed 11 October 2019, Resigned 01 April 2021
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Resigned
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Neil Stafford - Director (British, 61 years old, born July 1965)
Appointed 27 April 2005, Resigned 08 November 2007
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Resigned
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Company Directors Limited - Nominee Director
Appointed 17 August 2004, Resigned 15 February 2005
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 17 August 2004, Resigned 15 February 2005
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Resigned
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