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Derek Case - Director (British, 64 years old, born July 1962)
Appointed 16 October 2008, Resigned 15 February 2012
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Resigned
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Matthew Gilsenan - Director (British, 55 years old, born January 1971)
Appointed 21 March 2007
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Active
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Cedric Griffiths - Director (English, 80 years old, born October 1946)
Appointed 21 March 2007, Resigned 19 December 2018
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Resigned
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John Lamoury - Director (British, 80 years old, born September 1946)
Appointed 24 July 2023
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Active
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Mark Lomax - Director (British, 55 years old, born September 1971)
Appointed 14 September 2015
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Active
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Thomas Murphy - Director (British, 78 years old, born July 1948)
Appointed 24 March 1999
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Active
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Andrew Shuttleworth - Director (British, 61 years old, born August 1965)
Appointed 21 March 2007
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Active
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Benjamin Shuttleworth - Director (British, 33 years old, born May 1993)
Appointed 12 June 2021
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Active
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Jack Shuttleworth - Director (British, 30 years old, born April 1996)
Appointed 12 June 2021, Resigned 31 May 2025
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Resigned
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Lee Warwick - Director (British, 58 years old, born August 1968)
Appointed 14 December 2018
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Active
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Temples (Nominees) Limited - Nominee Secretary
Appointed 24 March 1999, Resigned 24 March 1999
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 24 March 1999, Resigned 24 March 1999
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Resigned
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