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Simon De Friend - Director (British, 53 years old, born June 1973)
Appointed 02 April 2012
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Active
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Paul Eden - Director (British, 53 years old, born October 1973)
Appointed 19 March 1998
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Active
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Marc Eden - Director (British, 51 years old, born November 1975)
Appointed 10 February 2017
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Active
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Stephen Harrington - Director (Irish, 43 years old, born July 1983)
Appointed 29 April 2020
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Active
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Richard Harrington - Director (British, 69 years old, born November 1957)
Appointed 01 August 2024, Resigned 01 October 2025
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Resigned
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Jonathan Seal - Director (British, 53 years old, born September 1973)
Appointed 10 February 2017
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Active
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Warren Swimer - Director (British, 51 years old, born August 1975)
Appointed 10 February 2017
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Active
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Clive Truman - Director (British, 68 years old, born September 1958)
Appointed 19 March 1998, Resigned 16 October 2009
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Resigned
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Company Directors Limited - Nominee Director
Appointed 19 March 1998, Resigned 19 March 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 19 March 1998, Resigned 19 March 1998
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Resigned
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