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Robert Ashe - Director (British, 74 years old, born November 1952)
Appointed 29 December 2000, Resigned 07 May 2020
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Resigned
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Richard Barker - Director (British, 58 years old, born April 1968)
Appointed 05 September 2002, Resigned 20 December 2007
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Resigned
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Richard Barker - Director (British, 58 years old, born April 1968)
Appointed 28 January 2009, Resigned 23 June 2015
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Resigned
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Gary Eccleson - Director (British, 43 years old, born June 1983)
Appointed 26 January 2017
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Active
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Christopher Gaunt - Director (British, 42 years old, born December 1984)
Appointed 28 April 2021
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Active
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Gareth Jenkins - Director (British, 57 years old, born April 1969)
Appointed 04 December 2014, Resigned 07 September 2016
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Resigned
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Michael Kenny - Director (British, 34 years old, born February 1992)
Appointed 04 August 2025
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Active
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Sally Leeson - Director (British, 58 years old, born June 1968)
Appointed 01 August 2004, Resigned 07 June 2010
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Resigned
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David Morris - Director (British, 62 years old, born April 1964)
Appointed 29 December 2000, Resigned 30 October 2013
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Resigned
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Andrew Parker - Director (British, 63 years old, born April 1963)
Appointed 01 September 2022, Resigned 14 November 2025
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Resigned
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Andrew Parker - Director (British, 63 years old, born April 1963)
Appointed 30 October 2013, Resigned 26 September 2014
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Resigned
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Nilay Shah - Director (British, 61 years old, born November 1965)
Appointed 01 September 2005
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Active
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Ian Shott - Director (British, 69 years old, born February 1957)
Appointed 22 September 2015, Resigned 07 June 2016
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Resigned
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Jean Sullivan - Director (Swedish, 50 years old, born March 1976)
Appointed 12 January 2018
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Active
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Huw Williams - Director (British, 58 years old, born July 1968)
Appointed 13 May 2010, Resigned 31 January 2017
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Resigned
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Andrew Wills - Director (British, 65 years old, born February 1961)
Appointed 01 October 2017, Resigned 30 May 2022
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Resigned
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Company Directors Limited - Nominee Director
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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