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Iain Anderson - Director (British, 69 years old, born March 1955)
Chief Executive - Appointed 08 June 2018, Resigned 01 September 2018
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Resigned
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Stephen Christie - Director (British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
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Active
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Richard Cooke - Director (British, 45 years old, born February 1979)
Director - Appointed 06 November 2020, Resigned 22 December 2022
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Cfo - Appointed 22 December 2022
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Active
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Louis Hemming - Director (British, 55 years old, born June 1969)
Commercial Director - Appointed 01 January 2006, Resigned 08 June 2018
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Resigned
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Graham Hemming - Director (British, 75 years old, born April 1949)
Director - Appointed 28 June 2001, Resigned 08 June 2018
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Resigned
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Pamela Hemming - Director (British, 73 years old, born April 1951)
Director - Appointed 28 June 2001, Resigned 08 June 2018
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Resigned
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Antony Holt - Director (British, 65 years old, born July 1959)
Finance Director - Appointed 08 June 2018, Resigned 26 June 2019
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Resigned
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Isabella Hutchison - Director (British, 68 years old, born March 1956)
Managing Director - Appointed 08 June 2018, Resigned 13 March 2019
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Resigned
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Jean-Luc Janet - Director (British, 54 years old, born October 1970)
Chief Financial Officer - Appointed 08 June 2018, Resigned 23 November 2023
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Resigned
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David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 08 June 2018, Resigned 23 November 2023
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Resigned
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Samantha Purser - Director (British, 52 years old, born September 1972)
Director - Appointed 28 June 2001, Resigned 08 June 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 23 May 2001, Resigned 28 June 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 23 May 2001, Resigned 28 June 2001
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Resigned
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