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Paul Brown - Director (British, 63 years old, born August 1963)
Appointed 02 March 2021, Resigned 31 March 2025
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Resigned
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John Connor - Director (British, 64 years old, born January 1962)
Appointed 31 July 2023
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Active
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Sarah Grant - Director (British, 49 years old, born August 1977)
Appointed 23 December 2025
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Active
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Mark Horwood - Director (British, 62 years old, born November 1964)
Appointed 02 March 2021, Resigned 31 July 2023
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Resigned
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Peter Jackman - Director (British, 84 years old, born February 1942)
Appointed 27 May 2003, Resigned 28 May 2014
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Resigned
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Angelica Jackman - Director (British, 82 years old, born May 1944)
Appointed 27 May 2003, Resigned 06 September 2016
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Resigned
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Luc Leroy - Director (Belgian, 62 years old, born May 1964)
Appointed 02 March 2021, Resigned 31 January 2024
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Resigned
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Javid Padamsey - Director (British, 46 years old, born March 1980)
Appointed 30 May 2025, Resigned 15 December 2025
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Resigned
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Jeremy Quayle - Director (British, 67 years old, born October 1959)
Appointed 04 August 2003, Resigned 21 July 2008
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Resigned
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Graham Wiles - Director (British, 66 years old, born November 1960)
Appointed 27 May 2003, Resigned 02 March 2021
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Resigned
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Company Directors Limited - Nominee Director
Appointed 27 May 2003, Resigned 27 May 2003
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 27 May 2003, Resigned 27 May 2003
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Resigned
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