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Karen Anderson - Director (British, 59 years old, born June 1967)
Appointed 29 March 2017, Resigned 22 December 2017
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Resigned
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Christopher Barker - Director (British, 50 years old, born October 1976)
Appointed 01 December 2017, Resigned 24 May 2018
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Resigned
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Joerg Behrend - Director (German, 60 years old, born July 1966)
Appointed 23 September 2010, Resigned 30 May 2014
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Resigned
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David Cotterell - Director (British, 74 years old, born August 1952)
Appointed 31 October 2012, Resigned 27 September 2016
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Resigned
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Andrew Duncan - Director (British, 60 years old, born January 1966)
Appointed 28 July 2025
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Active
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Karen Dutton - Director (British, 59 years old, born December 1967)
Appointed 27 November 2008, Resigned 09 September 2010
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Resigned
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Uri Einan - Director (Israeli, 47 years old, born May 1979)
Appointed 31 October 2012, Resigned 27 September 2016
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Resigned
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James Feller - Director (British, 43 years old, born February 1983)
Appointed 31 July 2020
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Active
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Marino Fresch - Director (British, 53 years old, born February 1973)
Appointed 24 May 2012, Resigned 17 March 2014
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Resigned
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Sanjay Jawa - Director (British, 61 years old, born June 1965)
Appointed 29 March 2017, Resigned 08 May 2018
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Resigned
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Yaron Kottler - Director (American,Israeli, 49 years old, born July 1977)
Appointed 27 September 2016, Resigned 16 March 2020
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Resigned
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Keith Monerrat - Director (British, 73 years old, born January 1953)
Appointed 05 January 2009, Resigned 23 July 2009
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Resigned
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Keith Monserrat - Director (British, 73 years old, born January 1953)
Appointed 05 January 2009, Resigned 23 July 2009
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Resigned
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Peter Nixson - Director (British, 64 years old, born January 1962)
Appointed 01 March 2010, Resigned 02 June 2010
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Resigned
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Stewart Noakes - Director (British, 53 years old, born April 1973)
Appointed 21 February 2000, Resigned 31 December 2014
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Resigned
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Tony Prosser - Director (British, 61 years old, born March 1965)
Appointed 06 April 2000, Resigned 27 November 2009
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Resigned
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Tessa Prosser - Director (British, 58 years old, born April 1968)
Appointed 06 April 2000, Resigned 30 April 2009
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Resigned
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Brian Shea - Director (British, 62 years old, born April 1964)
Appointed 24 May 2018, Resigned 29 November 2019
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Resigned
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Ruth Stafford - Director (Irish, 48 years old, born June 1978)
Appointed 24 May 2018, Resigned 24 May 2018
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Resigned
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Ruth Stafford - Director (Irish, 48 years old, born June 1978)
Appointed 09 July 2018, Resigned 31 July 2020
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Resigned
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Antony Weller - Director (British, 63 years old, born February 1963)
Appointed 30 April 2009, Resigned 24 March 2010
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Resigned
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Christopher White - Director (British, 59 years old, born May 1967)
Appointed 30 April 2009, Resigned 30 April 2017
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Resigned
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Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 08 May 2018, Resigned 28 July 2025
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Resigned
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Ayal Zylberman - Director (Israeli, 51 years old, born April 1975)
Appointed 31 October 2012, Resigned 03 October 2019
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Resigned
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Company Directors Limited - Nominee Director
Appointed 21 February 2000, Resigned 21 February 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 21 February 2000, Resigned 21 February 2000
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Resigned
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