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Bo Anderzon - Director (Swedish, 68 years old, born January 1958)
Appointed 11 April 2008, Resigned 27 March 2013
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Resigned
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Patrik Attemerk - Director (Swede, 59 years old, born October 1967)
Appointed 12 July 2006, Resigned 12 March 2007
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Resigned
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Jonathan Clements - Director (British, 55 years old, born March 1971)
Appointed 27 March 2000
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Active
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Stephen Diapere - Director (British, 79 years old, born August 1947)
Appointed 12 July 2006, Resigned 27 March 2013
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Resigned
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Christian Rooney - Director (British, 61 years old, born September 1965)
Appointed 27 March 2000
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Active
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Per Schroder - Director (Danish, 69 years old, born April 1957)
Appointed 12 July 2006, Resigned 19 June 2008
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Resigned
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Iain Young - Director (British, 59 years old, born June 1967)
Appointed 10 October 2006, Resigned 20 March 2024
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Resigned
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Company Directors Limited - Nominee Director
Appointed 27 March 2000, Resigned 27 March 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 27 March 2000, Resigned 27 March 2000
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Resigned
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