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Gerald Avison - Director (British, 93 years old, born November 1933)
Appointed 07 November 1996, Resigned 07 November 1997
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Resigned
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James Beardmore - Director (British, 46 years old, born October 1980)
Appointed 03 September 2025
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Active
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Michael Burgess - Director (British, 45 years old, born June 1981)
Appointed 03 September 2025
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Active
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Geoffrey Fairclough - Director (British, 71 years old, born October 1955)
Appointed 07 September 2018, Resigned 31 March 2021
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Resigned
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Michael Forshaw - Director (British, 62 years old, born November 1964)
Appointed 02 July 2018
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Active
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Steven Greensill - Director (British, 61 years old, born August 1965)
Appointed 03 September 2025
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Active
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Scott Heath - Director (British, 45 years old, born February 1981)
Appointed 03 September 2025
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Active
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Noel Hooker - Director (British, 88 years old, born March 1938)
Appointed 07 November 1996, Resigned 01 April 2006
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Resigned
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Robert Lear - Director (British, 81 years old, born August 1945)
Appointed 07 November 1996, Resigned 01 April 2010
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Resigned
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Andrew Morse - Director (British, 61 years old, born January 1965)
Appointed 01 March 2002, Resigned 19 October 2018
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Resigned
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Francis Murphy - Director (British, 66 years old, born March 1960)
Appointed 02 July 2018, Resigned 04 October 2024
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Resigned
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Michael O'donnell - Director (British, 76 years old, born March 1950)
Appointed 07 November 1996, Resigned 19 October 2018
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Resigned
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Stuart Penny - Director (British, 50 years old, born March 1976)
Appointed 01 April 2009
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Active
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Keith Penny - Director (British, 79 years old, born April 1947)
Appointed 07 November 1996, Resigned 01 April 2010
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Resigned
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Michael Sergi - Director (British, 53 years old, born November 1973)
Appointed 01 April 2007, Resigned 30 June 2017
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Resigned
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Lynn Silverman - Director (British, 70 years old, born November 1956)
Appointed 07 September 2018, Resigned 10 May 2019
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Resigned
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Colin Sturgeon - Director (British, 79 years old, born December 1947)
Appointed 15 October 2001, Resigned 28 August 2002
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Resigned
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Kate Taylor - Director (British, 49 years old, born December 1977)
Appointed 07 September 2018, Resigned 18 October 2024
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Resigned
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David Waddington - Director (British, 60 years old, born November 1966)
Appointed 07 September 2018, Resigned 31 March 2021
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Resigned
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Vikki Wynne - Director (British, 46 years old, born July 1980)
Appointed 02 July 2018
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Active
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Company Directors Limited - Nominee Director
Appointed 07 November 1996, Resigned 07 November 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 07 November 1996, Resigned 07 November 1996
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Resigned
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