|
|
Edward Beddoes - Director (British, 89 years old, born May 1937)
Appointed 30 April 2001, Resigned 01 October 2004
|
Resigned
|
|
|
Lawrence Berns - Director (British, 70 years old, born January 1956)
Appointed 18 May 2004, Resigned 01 May 2013
|
Resigned
|
|
|
Martin Briant-Evans - Director (British, 79 years old, born January 1947)
Appointed 20 August 2003, Resigned 13 June 2006
|
Resigned
|
|
|
David Campbell - Director (British, 66 years old, born June 1960)
Appointed 20 August 2003, Resigned 30 June 2010
|
Resigned
|
|
|
Nicholas Cooper - Director (British, 62 years old, born May 1964)
Appointed 05 March 2021, Resigned 06 June 2023
|
Resigned
|
|
|
Roanna Doe - Director (British, 56 years old, born May 1970)
Appointed 02 September 2013, Resigned 26 January 2015
|
Resigned
|
|
|
Simon Farrant - Director (British, 65 years old, born June 1961)
Appointed 19 October 2018, Resigned 31 March 2020
|
Resigned
|
|
|
David Gorshkov - Director (British, 70 years old, born October 1956)
Appointed 20 August 2003, Resigned 15 October 2004
|
Resigned
|
|
|
Susan Grant - Director (British, 64 years old, born September 1962)
Appointed 27 January 1999, Resigned 20 August 2003
|
Resigned
|
|
|
Hamish Grant - Director (British, 68 years old, born March 1958)
Appointed 05 November 1997, Resigned 02 December 2008
|
Resigned
|
|
|
Martin Green - Director (British, 60 years old, born August 1966)
Appointed 19 October 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 28 February 2020, Resigned 12 October 2023
|
Resigned
|
|
|
Andrew Holford - Director (British, 56 years old, born May 1970)
Appointed 29 August 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Paul Johnston - Director (British, 54 years old, born November 1972)
Appointed 01 September 2001, Resigned 20 August 2003
|
Resigned
|
|
|
Andrew Lapping - Director (British, 63 years old, born March 1963)
Appointed 08 February 2000, Resigned 31 August 2001
|
Resigned
|
|
|
Neil Lightowler - Director (British, 64 years old, born May 1962)
Appointed 20 August 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Charles Matthews - Director (British, 73 years old, born December 1953)
Appointed 28 October 2004, Resigned 19 October 2012
|
Resigned
|
|
|
Richard McBride - Director (British, 62 years old, born April 1964)
Appointed 06 October 2000, Resigned 20 August 2003
|
Resigned
|
|
|
Alan Nelson - Director (American, 52 years old, born December 1974)
Appointed 01 August 2016, Resigned 05 October 2018
|
Resigned
|
|
|
Simon Price - Director (British, 52 years old, born October 1974)
Appointed 07 June 2023
|
Active
|
|
|
Ronan Reid - Director (Irish, 61 years old, born December 1965)
Appointed 20 August 2003, Resigned 15 March 2005
|
Resigned
|
|
|
Anne Risse - Director (French, 57 years old, born June 1969)
Appointed 26 January 2015, Resigned 30 April 2018
|
Resigned
|
|
|
Steven Robinson - Director (British, 63 years old, born March 1963)
Appointed 19 October 2012, Resigned 19 October 2018
|
Resigned
|
|
|
Julian Tasker - Director (British, 51 years old, born September 1975)
Appointed 20 November 2019, Resigned 31 May 2024
|
Resigned
|
|
|
Charles Young - Director (British, 73 years old, born May 1953)
Appointed 16 March 1999, Resigned 20 August 2003
|
Resigned
|
|
|
Temples (Nominees) Limited - Nominee Secretary
Appointed 05 November 1997, Resigned 05 November 1997
|
Resigned
|
|
|
Temples (Professional Services) Limited - Nominee Director
Appointed 05 November 1997, Resigned 05 November 1997
|
Resigned
|