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Paul Boughtwood - Director (British, 49 years old, born December 1977)
Appointed 03 October 2022
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Active
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Denis Ferry - Director (British, 70 years old, born February 1956)
Appointed 01 January 2000, Resigned 28 September 2012
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Resigned
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Peter Griffin - Director (British, 43 years old, born October 1983)
Appointed 25 January 2016, Resigned 30 November 2019
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Resigned
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Mark Hauser - Director (British, 41 years old, born July 1985)
Appointed 25 January 2016, Resigned 09 May 2018
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Resigned
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Richard Knights - Director (British, 55 years old, born October 1971)
Appointed 01 September 2016, Resigned 06 November 2022
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Resigned
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Thomas Kremer - Director (British, 96 years old, born May 1930)
Appointed 13 March 1998, Resigned 28 September 2012
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Resigned
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Paul Latham - Director (British, 79 years old, born May 1947)
Appointed 13 March 1998, Resigned 30 November 1999
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Resigned
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Thomas Liddell - Director (British, 53 years old, born March 1973)
Appointed 18 October 1999
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Active
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Michael Meyers - Director (American, 90 years old, born October 1936)
Appointed 13 June 1998, Resigned 23 January 2015
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Resigned
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Philip Orbanes - Director (American, 79 years old, born June 1947)
Appointed 13 June 1998, Resigned 23 January 2015
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Resigned
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Alex Randolph - Director (American, 104 years old, born May 1922)
Appointed 11 June 1998, Resigned 27 April 2004
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Resigned
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Gavin Saunders - Director (British, 56 years old, born February 1970)
Appointed 16 January 2025
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Active
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Alexandre Swain - Director (French, 47 years old, born May 1979)
Appointed 03 October 2022
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Active
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Akin Tahir - Director (British, 44 years old, born March 1982)
Appointed 21 May 2014, Resigned 21 October 2022
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Resigned
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Alison Williams - Director (British, 42 years old, born January 1984)
Appointed 22 June 2023, Resigned 18 July 2024
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Resigned
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Company Directors Limited - Nominee Director
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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