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Eileen Anderson - Director (British, 67 years old, born June 1959)
Appointed 15 November 2012, Resigned 09 January 2019
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Resigned
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Peter Beard - Director (British, 77 years old, born July 1949)
Appointed 29 June 2007, Resigned 20 November 2009
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Resigned
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William Cotton - Director (British, 64 years old, born November 1962)
Appointed 29 February 2024
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Active
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Simon Dennis - Director (British, 54 years old, born October 1972)
Appointed 18 October 2018, Resigned 13 June 2024
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Resigned
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Rishi Dhot - Director (British, 46 years old, born January 1980)
Appointed 22 October 2018, Resigned 13 February 2025
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Resigned
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Rishi Dhot - Director (British, 46 years old, born January 1980)
Appointed 16 October 2025
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Active
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Peter Evans - Director (British, 63 years old, born May 1963)
Appointed 18 October 2018
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Active
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Janice Flawn - Director (British, 79 years old, born October 1947)
Appointed 18 November 2010, Resigned 10 October 2011
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Resigned
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Khaled Gamiet - Director (British, 52 years old, born May 1974)
Appointed 15 November 2012
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Active
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Peter Hall - Director (British, 77 years old, born January 1949)
Appointed 29 June 2007, Resigned 16 March 2011
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Resigned
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Melissa Laing - Director (British, 54 years old, born July 1972)
Appointed 29 February 2024
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Active
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Pushyant Patel - Director (British, 78 years old, born November 1948)
Appointed 15 November 2012, Resigned 16 January 2019
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Resigned
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Georgina Phipps - Director (British, 81 years old, born January 1945)
Appointed 29 June 2007, Resigned 22 October 2018
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Resigned
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Gregory Renk - Director (British, 66 years old, born December 1960)
Appointed 29 February 2024
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Active
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William Stangue - Director (British, 82 years old, born June 1944)
Appointed 16 November 2010, Resigned 01 November 2013
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Resigned
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Jill Timms - Director (British, 71 years old, born June 1955)
Appointed 12 November 2009, Resigned 16 March 2011
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Resigned
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Company Directors Limited - Nominee Director
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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