|
|
Katharine Alsop - Director (British, 63 years old, born August 1963)
Appointed 01 July 2007, Resigned 31 July 2024
|
Resigned
|
|
|
Kelvin Blake - Director (British, 55 years old, born August 1971)
Appointed 01 November 2014
|
Active
|
|
|
Peter Brindle - Director (British, 59 years old, born April 1967)
Appointed 02 February 2026
|
Active
|
|
|
Neil Crichton - Director (British, 71 years old, born September 1955)
Appointed 01 July 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Iain Crofton Briggs - Director (British, 68 years old, born April 1958)
Appointed 03 August 2005, Resigned 30 September 2015
|
Resigned
|
|
|
Graham Deakin - Director (British, 72 years old, born November 1954)
Appointed 01 July 2007, Resigned 01 September 2011
|
Resigned
|
|
|
Christopher Dykes - Director (British, 52 years old, born May 1974)
Appointed 12 May 2011, Resigned 30 November 2013
|
Resigned
|
|
|
Helen England - Director (British, 58 years old, born October 1968)
Appointed 01 April 2012, Resigned 30 October 2015
|
Resigned
|
|
|
Nigel Gazzard - Director (British, 63 years old, born July 1963)
Appointed 03 August 2005, Resigned 19 September 2024
|
Resigned
|
|
|
Brian Hanratty - Director (Irish, 62 years old, born May 1964)
Appointed 03 August 2005, Resigned 30 June 2009
|
Resigned
|
|
|
Margaret Hickman - Director (British, 76 years old, born September 1950)
Appointed 01 February 2011
|
Active
|
|
|
Jonathan Holdsworth - Director (British, 60 years old, born July 1966)
Appointed 01 April 2011, Resigned 30 September 2018
|
Resigned
|
|
|
Gillian Jenkins - Director (British, 68 years old, born August 1958)
Appointed 01 July 2007, Resigned 30 June 2018
|
Resigned
|
|
|
Brian McManus - Director (Irish, 54 years old, born January 1972)
Appointed 01 July 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Sandra Meadows - Director (British, 63 years old, born November 1963)
Appointed 01 November 2022
|
Active
|
|
|
Ray Montague - Director (British, 66 years old, born November 1960)
Appointed 03 August 2005
|
Active
|
|
|
Jonathan Pearce - Director (British, 60 years old, born October 1966)
Appointed 19 September 2024
|
Active
|
|
|
Catherine Reading - Director (British, 73 years old, born January 1953)
Appointed 03 August 2005, Resigned 30 June 2012
|
Resigned
|
|
|
Douglas Redpath - Director (British, 64 years old, born February 1962)
Appointed 01 July 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Dr Ryan - Director (British, 62 years old, born June 1964)
Appointed 26 October 2015
|
Active
|
|
|
Lewis Scandle - Director (British, 30 years old, born August 1996)
Appointed 22 September 2025
|
Active
|
|
|
Nigel Taylor - Director (British, 74 years old, born February 1952)
Appointed 01 May 2007, Resigned 31 March 2022
|
Resigned
|
|
|
Clive Williams - Director (British, 79 years old, born November 1947)
Appointed 01 July 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 03 August 2005, Resigned 03 August 2005
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 03 August 2005, Resigned 03 August 2005
|
Resigned
|