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Erica Chammas - Director (British, 69 years old, born November 1957)
Appointed 16 December 2019, Resigned 12 May 2023
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Resigned
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Philippe Crompton Roberts - Director (British, 58 years old, born January 1968)
Appointed 09 January 1997, Resigned 01 June 2007
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Resigned
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David Crompton-Roberts - Director (British, 60 years old, born March 1966)
Appointed 09 January 1997, Resigned 01 June 2007
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Resigned
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Brigitte Guillaumet - Director (British, 79 years old, born January 1947)
Appointed 24 June 1997, Resigned 20 October 2005
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Resigned
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Mohamed Hussein - Director (British, 73 years old, born April 1953)
Appointed 25 October 2017, Resigned 14 May 2025
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Resigned
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David Michael - Director (British, 59 years old, born April 1967)
Appointed 23 June 2025
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Active
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Marco Pangherz - Director (British, 59 years old, born September 1967)
Appointed 23 October 2024, Resigned 15 May 2025
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Resigned
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Christopher Phillips - Director (British, 71 years old, born September 1955)
Appointed 20 October 2005, Resigned 01 June 2007
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Resigned
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Douglas Schwalbe - Director (United States, 99 years old, born August 1927)
Appointed 09 January 1997, Resigned 20 October 2005
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Resigned
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Wendy Sharman - Director (British, 84 years old, born March 1942)
Appointed 09 January 1997, Resigned 12 February 2020
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Resigned
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Timothy Sharman - Director (British, 48 years old, born October 1978)
Appointed 12 February 2020
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Active
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Patrick Sharman - Director (British, 87 years old, born July 1939)
Appointed 09 January 1997, Resigned 09 May 2015
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Resigned
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Company Directors Limited - Nominee Director
Appointed 03 December 1996, Resigned 09 January 1997
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 03 December 1996, Resigned 09 January 1997
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Resigned
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