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Lawrence Goodman - Director (Usa, 72 years old, born April 1954)
Appointed 11 April 2006, Resigned 29 August 2008
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Resigned
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Mark Green - Director (British, 65 years old, born December 1961)
Appointed 22 July 2015, Resigned 05 April 2017
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Resigned
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Kevin Hamilton - Director (British, 59 years old, born December 1967)
Appointed 05 April 2019
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Active
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Andrew Judt - Director (British, 59 years old, born March 1967)
Appointed 19 March 2001, Resigned 29 July 2004
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Resigned
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Kevin Kohn - Director (American, 61 years old, born July 1965)
Appointed 05 April 2019
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Active
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Peter Maskell - Director (British, 69 years old, born November 1957)
Appointed 29 August 2008, Resigned 10 October 2008
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Resigned
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John McWhirter - Director (British, 71 years old, born December 1955)
Appointed 19 March 2001, Resigned 31 December 2005
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Resigned
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Laurence Moskowitz - Director (American, 75 years old, born October 1951)
Appointed 01 February 2006, Resigned 29 August 2008
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Resigned
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Lance Neuhauser - Director (American, 48 years old, born August 1978)
Appointed 22 July 2015, Resigned 05 April 2019
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Resigned
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Andrew Nobbs - Director (British, 64 years old, born May 1962)
Appointed 30 May 2002, Resigned 05 April 2019
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Resigned
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Ivan Purdie - Director (British, 58 years old, born April 1968)
Appointed 19 March 2001, Resigned 21 August 2003
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Resigned
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Judith Stillman - Director (American, 57 years old, born May 1969)
Appointed 05 April 2019, Resigned 30 November 2019
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Resigned
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Alex Terpstra - Director (Dutch, 60 years old, born May 1966)
Appointed 10 October 2008, Resigned 22 July 2015
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Resigned
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Graham Tranter - Director (British, 66 years old, born November 1960)
Appointed 29 August 2008, Resigned 10 October 2008
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Resigned
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Lakshmi Venkataswamy - Director (American, 61 years old, born June 1965)
Appointed 05 April 2019, Resigned 18 June 2020
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Resigned
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Company Directors Limited - Nominee Director
Appointed 19 March 2001, Resigned 19 March 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 19 March 2001, Resigned 19 March 2001
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Resigned
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