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David Borthwick - Director (American, 75 years old, born June 1951)
Appointed 29 October 2013
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Active
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John Hemingway - Director (English, 95 years old, born April 1931)
Appointed 10 January 1996, Resigned 10 March 1996
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Resigned
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Harold Kalms - Director (British, 95 years old, born November 1931)
Appointed 10 January 1996, Resigned 30 March 2025
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Resigned
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Pamela Kalms - Director (British, 95 years old, born July 1931)
Appointed 04 January 2018
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Active
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Kathleen Locke - Director (British, 72 years old, born March 1954)
Appointed 20 January 2003, Resigned 23 January 2013
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Resigned
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Narendra Nath - Director (British, 104 years old, born May 1922)
Appointed 10 January 1996, Resigned 15 August 1998
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Resigned
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Jackie Rosenfeld - Director (British, 92 years old, born July 1934)
Appointed 10 January 1996, Resigned 03 November 2003
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Resigned
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John Sloss - Director (British, 82 years old, born November 1944)
Appointed 03 November 2003, Resigned 29 September 2012
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Resigned
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Company Directors Limited - Nominee Director
Appointed 21 December 1995, Resigned 10 January 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 21 December 1995, Resigned 10 January 1996
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Resigned
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