|
|
Michael Birch - Director
(British, 81 years old, born October 1945)
Appointed 20 January 1997, Resigned 25 November 2002
|
Resigned
|
|
|
Matthew Birch - Director
(British, 54 years old, born June 1972)
Appointed 20 January 1997, Resigned 25 November 2002
|
Resigned
|
|
|
James Black - Director
(British, 82 years old, born July 1944)
Appointed 20 January 1997, Resigned 02 November 2006
|
Resigned
|
|
|
Andrew Botha - Director
(British, 59 years old, born June 1967)
Appointed 20 September 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Charles Bryant - Director
(British, 56 years old, born March 1970)
Appointed 07 June 2018, Resigned 15 July 2025
|
Resigned
|
|
|
Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 14 September 2007, Resigned 02 November 2009
|
Resigned
|
|
|
Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 28 April 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Geoffrey Core - Director
(British, 59 years old, born February 1967)
Appointed 28 April 1994, Resigned 14 September 2007
|
Resigned
|
|
|
Neil Edwards - Director
(British, 54 years old, born April 1972)
Appointed 29 April 2019, Resigned 06 March 2020
|
Resigned
|
|
|
Samantha Fletcher - Director
(English, 55 years old, born November 1971)
Appointed 02 August 2021, Resigned 15 July 2025
|
Resigned
|
|
|
Scott Glenister - Director
(British, 51 years old, born August 1975)
Appointed 26 October 2020, Resigned 02 August 2021
|
Resigned
|
|
|
Mark Goddard - Director
(British, 57 years old, born November 1969)
Appointed 14 September 2007, Resigned 04 May 2018
|
Resigned
|
|
|
Alan Hudson - Director
(Irish, 52 years old, born March 1974)
Appointed 16 February 2012, Resigned 17 December 2013
|
Resigned
|
|
|
Riccardo Iannucci-Dawson - Director
(British, 36 years old, born May 1990)
Appointed 15 July 2025
|
Active
|
|
|
Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 17 December 2013
|
Resigned
|
|
|
Gary Norton - Director
(British, 58 years old, born May 1968)
Appointed 28 March 1995, Resigned 14 September 2007
|
Resigned
|
|
|
Thomas Pleydell - Director
(British, 39 years old, born November 1987)
Appointed 15 July 2025
|
Active
|
|
|
Charles Sadler - Director
(English, 77 years old, born December 1949)
Appointed 01 March 1995, Resigned 31 August 1998
|
Resigned
|
|
|
David Sayer - Director
(British, 54 years old, born February 1972)
Appointed 06 March 2020, Resigned 26 October 2020
|
Resigned
|
|
|
Graeme Scott - Director
(British, 56 years old, born November 1970)
Appointed 07 October 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Nicholas Shaw - Director
(British, 55 years old, born June 1971)
Appointed 15 July 2025
|
Active
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 18 April 2011, Resigned 17 December 2013
|
Resigned
|
|
|
William Waterfield - Director
(British, 63 years old, born October 1963)
Appointed 20 January 1997, Resigned 01 May 2001
|
Resigned
|
|
|
Temples (Nominees) Limited - Nominee Secretary
Appointed 28 April 1994, Resigned 28 April 1994
|
Resigned
|
|
|
Temples (Professional Services) Limited - Nominee Director
Appointed 28 April 1994, Resigned 28 April 1994
|
Resigned
|
