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Matthew Brummitt - Director (British, 41 years old, born April 1985)
Appointed 23 February 2026
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Active
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Rory Ferguson - Director (British, 58 years old, born September 1968)
Appointed 19 November 2021, Resigned 26 May 2023
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Resigned
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Julian Frankum - Director (British, 65 years old, born November 1961)
Appointed 03 April 1998, Resigned 02 December 2024
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Resigned
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023
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Active
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 19 November 2021, Resigned 08 May 2024
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Resigned
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David Higgins - Director (British, 68 years old, born June 1958)
Appointed 01 September 2012, Resigned 19 November 2021
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Resigned
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 19 November 2021, Resigned 30 January 2023
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Stephen Lovelace - Director (British, 70 years old, born October 1956)
Appointed 03 April 1998, Resigned 19 November 2021
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Resigned
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Colm McGinley - Director (Irish, 44 years old, born July 1982)
Appointed 19 November 2021, Resigned 27 June 2023
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Resigned
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David Northey - Director (British, 63 years old, born January 1963)
Appointed 01 March 2012, Resigned 19 November 2021
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 31 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 23 February 2026
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Resigned
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Mark Stewart - Director (British, 62 years old, born January 1964)
Appointed 14 September 2004, Resigned 01 September 2005
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Resigned
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Stephen Trigg - Director (British, 64 years old, born December 1962)
Appointed 01 January 2000, Resigned 23 June 2008
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Resigned
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Keith Whicheloe - Director (British, 79 years old, born June 1947)
Appointed 03 April 1998, Resigned 28 February 2002
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Resigned
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Stuart Wilson - Director (British, 58 years old, born July 1968)
Appointed 03 April 1998, Resigned 02 December 2024
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Resigned
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Stephen Wright - Director (British, 70 years old, born October 1956)
Appointed 01 February 2008, Resigned 01 March 2012
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Temples (Nominees) Limited - Director
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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