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Edmund Davies - Director (British, 59 years old, born July 1967)
Appointed 01 April 2006, Resigned 31 December 2016
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Resigned
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Andrew Elshaw - Director (British, 59 years old, born August 1967)
Appointed 01 March 2019
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Active
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Randal Gardiner - Director (Us Citizen, 71 years old, born April 1955)
Appointed 21 May 1998, Resigned 14 April 2016
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Resigned
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Jason Janus - Director (American, 54 years old, born January 1972)
Appointed 06 October 2016, Resigned 31 March 2020
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Resigned
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Jason Janus - Director (American, 54 years old, born January 1972)
Appointed 23 May 2016, Resigned 01 March 2019
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Resigned
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Stephen MacHin - Director (British, 68 years old, born January 1958)
Appointed 10 June 2003, Resigned 31 July 2014
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Resigned
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Ronald McFarlane - Director (Us Citizen, 91 years old, born September 1935)
Appointed 21 May 1998, Resigned 01 March 2000
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Resigned
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Giancarlo Papini - Director (American, 44 years old, born July 1982)
Appointed 17 March 2020
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Active
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Gregory Tebb - Director (British, 65 years old, born July 1961)
Appointed 01 January 2011, Resigned 31 October 2011
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Resigned
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Michael Williams - Director (British, 65 years old, born February 1961)
Appointed 01 January 2015, Resigned 31 July 2016
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Resigned
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Company Directors Limited - Nominee Director
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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