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Nicholas Bennett - Director (British, 36 years old, born December 1990)
Appointed 21 June 2022
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Active
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Robin Bradley - Director (British, 76 years old, born October 1950)
Appointed 17 February 2011, Resigned 10 August 2021
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Resigned
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James Brindle - Director (British, 51 years old, born January 1975)
Appointed 26 April 2016, Resigned 28 March 2017
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Resigned
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Shelley Clayton - Director (British, 65 years old, born July 1961)
Appointed 02 March 2022
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Active
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Martyn Dobson - Director (British, 44 years old, born May 1982)
Appointed 17 July 2018
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Active
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Kathleen Eborall - Director (British, 76 years old, born March 1950)
Appointed 17 October 2016, Resigned 29 December 2019
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Resigned
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Christopher Farmer - Director (British, 79 years old, born November 1947)
Appointed 17 February 2011, Resigned 10 April 2014
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Resigned
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Robert Gammage - Director (Scottish, 74 years old, born August 1952)
Appointed 25 July 2013, Resigned 03 July 2021
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Resigned
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Adam Grist - Director (British, 53 years old, born January 1973)
Appointed 17 February 2011, Resigned 01 February 2019
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Resigned
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Nigel Haslam - Director (British, 73 years old, born October 1953)
Appointed 17 February 2011, Resigned 13 August 2013
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Resigned
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Nigel Haslam - Director (British, 73 years old, born October 1953)
Appointed 18 April 2017, Resigned 01 July 2019
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Resigned
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Richard Jones - Director (British, 61 years old, born October 1965)
Appointed 25 July 2013, Resigned 21 June 2022
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Resigned
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Helen Jones - Director (British, 55 years old, born September 1971)
Appointed 10 April 2022, Resigned 21 June 2022
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 27 June 2009, Resigned 27 June 2009
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Resigned
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Andrew Kneen - Director (British, 48 years old, born July 1978)
Appointed 21 June 2022
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Active
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Lorna Leach - Director (British, 44 years old, born September 1982)
Appointed 21 June 2022
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Active
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Antony McArdle - Director (British, 68 years old, born January 1958)
Appointed 21 June 2022
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Active
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Tej Mehta - Director (British, 73 years old, born March 1953)
Appointed 25 July 2013, Resigned 03 September 2015
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Resigned
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Elizabeth Neal - Director (British, 73 years old, born December 1953)
Appointed 10 December 2013, Resigned 12 January 2016
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Resigned
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Sarah Poulter - Director (British, 51 years old, born September 1975)
Appointed 11 December 2025
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Active
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Jessica Skill - Director (British, 32 years old, born August 1994)
Appointed 11 December 2025
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Active
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Kevin Spence - Director (British, 69 years old, born October 1957)
Appointed 26 January 2010, Resigned 21 July 2017
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Resigned
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Dipan Suwarneraj - Director (British, 47 years old, born December 1979)
Appointed 21 June 2022
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Active
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Stephen Tointon - Director (British, 67 years old, born April 1959)
Appointed 21 June 2022
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Active
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Steven Weaver - Director (British, 77 years old, born November 1949)
Appointed 26 January 2010, Resigned 11 September 2014
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Resigned
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Robin Wright - Director (British, 73 years old, born March 1953)
Appointed 27 June 2009, Resigned 25 April 2012
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Resigned
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Temple Secretaries Limited - Secretary
Appointed 27 June 2009, Resigned 27 June 2009
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Resigned
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