|
|
Martin Audcent - Director (British, 53 years old, born July 1973)
Appointed 16 July 2018, Resigned 11 March 2024
|
Resigned
|
|
|
Adam Binks - Director (British, 43 years old, born December 1983)
Appointed 14 July 2015, Resigned 26 June 2023
|
Resigned
|
|
|
Heejae Chae - Director (American, 57 years old, born January 1969)
Appointed 26 June 2023
|
Active
|
|
|
John Edelson - Director (British, 82 years old, born July 1944)
Appointed 05 March 2015, Resigned 15 August 2016
|
Resigned
|
|
|
Christopher Evans - Director (British, 45 years old, born February 1981)
Appointed 04 March 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Abby Hardoon Adulayavichit - Director (British, 64 years old, born October 1962)
Appointed 17 November 2006, Resigned 04 March 2015
|
Resigned
|
|
|
Michael Hogan - Director (British, 56 years old, born August 1970)
Appointed 15 August 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Julie Joyce - Director (English, 61 years old, born September 1965)
Appointed 07 August 2007, Resigned 15 August 2016
|
Resigned
|
|
|
Robert Khalastchy - Director (British, 64 years old, born February 1962)
Appointed 15 March 2006, Resigned 04 March 2015
|
Resigned
|
|
|
Julian Llewellyn - Director (British, 56 years old, born February 1970)
Appointed 23 January 2017, Resigned 27 June 2018
|
Resigned
|
|
|
Owen Phillips - Director (British, 46 years old, born March 1980)
Appointed 11 March 2024
|
Active
|
|
|
Company Directors Limited - Nominee Director
Appointed 15 March 2006, Resigned 15 March 2006
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 15 March 2006, Resigned 15 March 2006
|
Resigned
|