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John Chambers - Director
(British, 72 years old, born November 1954)
Appointed 01 September 2014, Resigned 31 January 2022
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Resigned
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Raymond Clarke - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2016, Resigned 31 March 2018
|
Resigned
|
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Simon Clarke - Director
(British, 54 years old, born March 1972)
Appointed 11 February 2005, Resigned 16 May 2008
|
Resigned
|
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Jason Curtis - Director
(British, 51 years old, born November 1975)
Appointed 11 February 2005, Resigned 01 March 2007
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Resigned
|
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Mark Fordham - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2015, Resigned 31 January 2022
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Resigned
|
|
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Karl Gessner - Director
(Australian, 54 years old, born January 1972)
Appointed 23 December 2025
|
Active
|
|
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Neil Mason - Director
(British, 58 years old, born September 1968)
Appointed 24 March 2005, Resigned 01 March 2007
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Resigned
|
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James Mattam - Director
(British, 48 years old, born July 1978)
Appointed 01 September 2016, Resigned 07 May 2025
|
Resigned
|
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Daren Moore - Director
(British, 54 years old, born January 1972)
Appointed 01 February 2018
|
Active
|
|
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Nicholas Redfern - Director
(British, 52 years old, born July 1974)
Appointed 07 May 2025
|
Active
|
|
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Sarah Robertson - Director
(British, 60 years old, born December 1966)
Appointed 01 March 2007, Resigned 07 May 2025
|
Resigned
|
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Karl Sandall - Director
(British, 70 years old, born August 1956)
Appointed 01 March 2007, Resigned 31 January 2022
|
Resigned
|
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Phillip Sullivan - Director
(British, 68 years old, born February 1958)
Appointed 29 August 2014, Resigned 31 January 2022
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Resigned
|
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Company Directors Limited - Nominee Director
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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