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Roy Farmer - Director (British, 55 years old, born December 1971)
Appointed 31 May 2024
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Active
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Remy Lammertsma - Director (Dutch, 48 years old, born November 1978)
Appointed 01 January 2026
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Active
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Steve McMullan - Director (British, 52 years old, born August 1974)
Appointed 31 May 2024, Resigned 30 June 2025
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Resigned
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Richard McNeilly - Director (British, 55 years old, born October 1971)
Appointed 31 May 2024
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Active
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Sarah Silk - Director (British, 59 years old, born April 1967)
Appointed 20 March 2003, Resigned 24 October 2013
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Resigned
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Christopher Silk - Director (British, 59 years old, born December 1967)
Appointed 20 March 2003, Resigned 31 May 2024
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Resigned
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Andrew Wilson - Director (British, 54 years old, born September 1972)
Appointed 31 May 2024
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Active
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Company Directors Limited - Nominee Director
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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