|
|
Malcolm Cushion - Director (British, 55 years old, born August 1971)
Appointed 03 September 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Martin Daly - Director (British, 67 years old, born December 1959)
Appointed 01 November 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Michael Dines - Director (British, 53 years old, born June 1973)
Appointed 15 October 2004, Resigned 20 October 2009
|
Resigned
|
|
|
Francis Hilton - Director (British, 64 years old, born July 1962)
Appointed 06 June 2007, Resigned 30 November 2012
|
Resigned
|
|
|
James Loftus - Director (British, 55 years old, born November 1971)
Appointed 15 October 2004, Resigned 06 June 2007
|
Resigned
|
|
|
Daniel Mulryan - Director (Irish, 57 years old, born June 1969)
Appointed 31 October 2013
|
Active
|
|
|
Michael Nee - Director (Irish, 58 years old, born December 1968)
Appointed 15 October 2004, Resigned 31 July 2010
|
Resigned
|
|
|
Martin Sidders - Director (British, 68 years old, born September 1958)
Appointed 06 June 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 15 October 2004, Resigned 15 October 2004
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 15 October 2004, Resigned 15 October 2004
|
Resigned
|