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Barry Clarke - Director (British, 62 years old, born November 1964)
Appointed 02 May 1996
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Active
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Mark Harrison - Director (British, 49 years old, born July 1977)
Appointed 02 September 2024
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Active
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Neil Jones - Director (British, 44 years old, born October 1982)
Appointed 05 December 2019, Resigned 04 September 2024
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Resigned
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Jamie Matthews - Director (British, 58 years old, born July 1968)
Appointed 05 December 2019, Resigned 13 September 2024
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Resigned
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Ajay Shivdasani - Director (Canadian, 41 years old, born June 1985)
Appointed 02 September 2024, Resigned 18 September 2024
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Resigned
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Roger Slack - Director (British, 81 years old, born December 1945)
Appointed 02 May 1996, Resigned 15 February 2001
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Resigned
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Stephen Thornill - Director (British, 62 years old, born October 1964)
Appointed 02 September 2024, Resigned 18 September 2024
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 02 May 1996, Resigned 02 May 1996
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Resigned
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