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Martin Barnes - Director (British, 87 years old, born January 1939)
Appointed 07 November 2002, Resigned 13 December 2006
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Resigned
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Charles Barnett - Director (British, 78 years old, born July 1948)
Appointed 21 May 2007, Resigned 18 March 2015
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Resigned
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Douglas Erskine Crum - Director (British, 77 years old, born May 1949)
Appointed 21 December 2001, Resigned 31 December 2006
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Resigned
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Alan Flitcroft - Director (British, 64 years old, born December 1962)
Appointed 26 November 2010, Resigned 13 September 2013
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Resigned
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Guy Henderson - Director (British, 68 years old, born January 1958)
Appointed 18 March 2015, Resigned 11 March 2016
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Resigned
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Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 02 January 2007
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Active
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Ian McGregor - Director (British, 64 years old, born September 1962)
Appointed 11 March 2016
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Active
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Simon Murray - Director (British, 75 years old, born August 1951)
Appointed 07 November 2002, Resigned 01 December 2006
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Resigned
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Janet Walker - Director (British, 73 years old, born April 1953)
Appointed 01 September 2003, Resigned 26 November 2010
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Resigned
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John Woodrow - Director (British, 87 years old, born February 1939)
Appointed 21 December 2001, Resigned 31 July 2003
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Resigned
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Temple Direct Limited - Director
Appointed 12 November 2001, Resigned 21 December 2001
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Resigned
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Temple Secretarial Limited - Secretary
Appointed 12 November 2001, Resigned 30 October 2003
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Resigned
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