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Alfredo Annunziata - Director (British, 52 years old, born June 1974)
Appointed 10 May 2024, Resigned 13 November 2024
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Resigned
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Keith Beekmeyer - Director (British, 63 years old, born January 1963)
Appointed 19 October 2022, Resigned 15 June 2023
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Resigned
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Keith Beekmeyer - Director (British, 63 years old, born January 1963)
Appointed 14 November 2024
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Active
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Andrew Bye - Director (British, 62 years old, born March 1964)
Appointed 26 October 2022, Resigned 15 June 2023
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Resigned
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Michael Cranfield - Director (British, 59 years old, born July 1967)
Appointed 11 July 2017, Resigned 19 October 2022
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Resigned
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Richard Gildea - Director (British, 48 years old, born March 1978)
Appointed 26 October 2022, Resigned 31 July 2024
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Resigned
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Julian Jammine - Director (British, 45 years old, born February 1981)
Appointed 26 October 2022, Resigned 15 June 2023
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Resigned
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Arie Kremeris - Director (Canadian, 73 years old, born September 1953)
Appointed 02 June 2010, Resigned 07 November 2019
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Resigned
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Edward Mears - Director (British, 74 years old, born April 1952)
Appointed 05 August 1998, Resigned 27 May 2004
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Resigned
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Zaida Patel - Director (British, 58 years old, born February 1968)
Appointed 10 May 2024, Resigned 13 November 2024
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Resigned
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Robert Pole - Director (British, 76 years old, born September 1950)
Appointed 01 May 2008, Resigned 18 November 2015
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Resigned
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Clive Saron - Director (British, 80 years old, born December 1946)
Appointed 19 April 2010, Resigned 29 July 2015
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Resigned
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Clive Saron - Director (British, 80 years old, born December 1946)
Appointed 11 November 2016, Resigned 06 November 2019
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Resigned
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Neil Smith - Director (British, 62 years old, born May 1964)
Appointed 26 February 2025
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Active
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Dolores Turner - Director (British, 62 years old, born February 1964)
Appointed 07 December 2006, Resigned 19 April 2010
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Resigned
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Michael Turner - Director (British, 61 years old, born April 1965)
Appointed 05 August 1998, Resigned 06 December 2006
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Resigned
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Gabriel Warren - Director (British, 35 years old, born August 1991)
Appointed 26 October 2022, Resigned 13 November 2024
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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