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Martin Andrew - Director (British, 63 years old, born October 1963)
Appointed 01 February 2026
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Active
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Howard Barnes - Director (British, 53 years old, born January 1973)
Appointed 19 April 2024
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Active
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Mark Cardy - Director (British, 56 years old, born August 1970)
Appointed 10 November 2011, Resigned 05 March 2014
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Resigned
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Louise Conway - Director (British, 52 years old, born March 1974)
Appointed 08 November 2019, Resigned 01 October 2025
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Resigned
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Paul Feeney - Director (British, 63 years old, born November 1963)
Appointed 10 August 2023
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Active
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Andrew Fisher - Director (British, 65 years old, born June 1961)
Appointed 12 March 2025
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Active
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Rosemary Harris - Director (British, 68 years old, born January 1958)
Appointed 01 January 2026
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Active
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Peter Herdman - Director (British, 46 years old, born January 1980)
Appointed 24 May 2022, Resigned 19 April 2024
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Resigned
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Grant Hotson - Director (British, 55 years old, born September 1971)
Appointed 06 January 2025
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Active
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Keith Jones - Director (British, 74 years old, born November 1952)
Appointed 01 January 2026
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Active
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Karen McGrath - Director (British, 64 years old, born February 1962)
Appointed 10 March 2014, Resigned 14 April 2022
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Resigned
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Christopher Roberts - Director (British, 56 years old, born October 1970)
Appointed 16 October 2025, Resigned 10 February 2026
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Resigned
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Richard Skerritt - Director (British, 60 years old, born December 1966)
Appointed 21 December 2000, Resigned 07 March 2024
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Resigned
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Catherine Skerritt - Director (French, 60 years old, born October 1966)
Appointed 21 December 2000, Resigned 07 November 2019
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Resigned
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Charles Sparrow - Director (British, 63 years old, born March 1963)
Appointed 27 July 2021, Resigned 29 September 2025
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Resigned
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Company Directors Limited - Nominee Director
Appointed 21 December 2000, Resigned 21 December 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 21 December 2000, Resigned 21 December 2000
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Resigned
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