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Douglas Erskine Crum - Director (British, 77 years old, born May 1949)
Appointed 21 December 2001, Resigned 19 December 2002
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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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Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 04 November 2009
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Active
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Samuel Thompson - Director (British, 44 years old, born May 1982)
Appointed 16 April 2024
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Active
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Janet Walker - Director (British, 73 years old, born April 1953)
Appointed 11 September 2003, Resigned 26 November 2010
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Resigned
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Alastair Warwick - Director (British, 54 years old, born April 1972)
Appointed 03 February 2010, Resigned 31 December 2024
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Resigned
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Ronald Wilkie - Director (British, 81 years old, born June 1945)
Appointed 19 December 2002, Resigned 22 September 2009
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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 16 November 2004
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Resigned
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