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Edward 7Th Earl Of Leicester - Director (British, 90 years old, born May 1936)
Appointed 19 February 1996, Resigned 25 April 2015
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Resigned
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Harry Barnett - Director (British, 34 years old, born June 1992)
Appointed 01 April 2021, Resigned 04 March 2026
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Resigned
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Harry Barnett - Director (British, 34 years old, born June 1992)
Appointed 05 March 2026
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Active
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James Beamish - Director (British, 54 years old, born June 1972)
Appointed 01 April 2021
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Active
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Thomas Coke - Director (British, 61 years old, born July 1965)
Appointed 08 March 1997
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Active
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Rupert Coke - Director (British, 51 years old, born August 1975)
Appointed 08 March 1997
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Active
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Poul Hoveson - Director (Danish, 71 years old, born April 1955)
Appointed 07 September 2011, Resigned 13 June 2025
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Resigned
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Peter Mitchell - Director (English, 60 years old, born May 1966)
Appointed 01 May 2021
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Active
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Luke Tyce - Director (British, 47 years old, born September 1979)
Appointed 18 November 2024
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Active
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Charles Whitaker - Director (British, 64 years old, born March 1962)
Appointed 24 March 2009, Resigned 17 November 2011
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Resigned
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Company Directors Limited - Nominee Director
Appointed 19 February 1996, Resigned 19 February 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 19 February 1996, Resigned 19 February 1996
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Resigned
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The Countess Of Leicester - Director
Appointed 19 February 1996, Resigned 18 August 2006
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Resigned
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