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Edward Adshead-Grant - Director
(British, 54 years old, born January 1972)
Appointed 12 February 2026
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Active
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Thomas Baptie - Director
(British, 42 years old, born April 1984)
Appointed 29 April 2022, Resigned 29 December 2025
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Resigned
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Diego Bunster Echenique - Director
(Chilean, 43 years old, born November 1983)
Appointed 01 May 2025
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Active
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Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 18 December 2015
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Active
|
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Rajpal Dhillon - Director
(British, 64 years old, born December 1962)
Appointed 02 March 2004, Resigned 05 October 2012
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Resigned
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Tracey Keates - Director
(Canadian, 59 years old, born April 1967)
Appointed 05 October 2012, Resigned 11 June 2013
|
Resigned
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Jeffrey MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 11 June 2013, Resigned 31 December 2018
|
Resigned
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Piotr Nahajski - Director
(British, 65 years old, born June 1961)
Appointed 02 March 2004, Resigned 05 October 2012
|
Resigned
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Peter Redding - Director
(British, 62 years old, born April 1964)
Appointed 01 April 2007, Resigned 29 April 2022
|
Resigned
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Scott Saklad - Director
(American, 54 years old, born May 1972)
Appointed 01 January 2019, Resigned 29 April 2022
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Resigned
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Scott Saklad - Director
(American, 54 years old, born May 1972)
Appointed 12 October 2012, Resigned 18 December 2015
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Resigned
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David Swanston - Director
(British, 59 years old, born July 1967)
Appointed 29 April 2022, Resigned 30 August 2024
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Resigned
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Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 05 October 2012, Resigned 31 December 2018
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Resigned
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Thomasina Ward - Director
(British, 44 years old, born November 1982)
Appointed 12 February 2026
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Active
|
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Marcus Whitfield - Director
(British, 65 years old, born July 1961)
Appointed 02 March 2004, Resigned 05 October 2012
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Resigned
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Company Directors Limited - Nominee Director
Appointed 02 March 2004, Resigned 02 March 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 02 March 2004, Resigned 02 March 2004
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Resigned
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