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David Austin - Director
(British, 58 years old, born January 1968)
Appointed 12 June 2001
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Active
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Anna Bielby - Director
(British, 48 years old, born October 1978)
Appointed 15 October 2018, Resigned 31 December 2019
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Resigned
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Samantha Booth - Director
(British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 15 December 2022
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Resigned
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Pradeep Chand - Director
(British, 80 years old, born September 1946)
Appointed 24 February 2000, Resigned 05 March 2002
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Resigned
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William Halbert - Director
(British, 79 years old, born September 1947)
Appointed 11 October 2016, Resigned 29 November 2018
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Resigned
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Julian Harris - Director
(British, 66 years old, born April 1960)
Appointed 24 February 2000, Resigned 04 October 2006
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Resigned
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Neil Miles - Director
(British, 61 years old, born January 1965)
Appointed 01 February 2002, Resigned 31 July 2015
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Resigned
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Matthew Pearson - Director
(British, 60 years old, born May 1966)
Appointed 17 May 2021, Resigned 25 August 2023
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Resigned
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Dale Raneberg - Director
(Swedish, 66 years old, born June 1960)
Appointed 14 November 2019, Resigned 20 April 2022
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Resigned
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Paul Simpson - Director
(British, 58 years old, born November 1968)
Appointed 04 October 2006, Resigned 11 October 2016
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Resigned
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Graham Sutherland - Director
(British, 63 years old, born November 1963)
Appointed 15 October 2018, Resigned 22 October 2019
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Resigned
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Alexander Tong - Director
(British, 42 years old, born May 1984)
Appointed 31 December 2019, Resigned 31 March 2021
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Resigned
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Company Directors Limited - Nominee Director
Appointed 24 February 2000, Resigned 24 February 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 24 February 2000
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Resigned
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