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Keith Bishop - Director (British, 61 years old, born May 1965)
Appointed 03 September 2010, Resigned 31 December 2011
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Resigned
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Michael Chapman - Director (British, 79 years old, born November 1947)
Appointed 16 June 2008, Resigned 03 September 2010
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Resigned
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Benjamin Erwin - Director (American, 49 years old, born June 1977)
Appointed 22 September 2020
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Active
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Peter Harding - Director (British, 58 years old, born September 1968)
Appointed 03 August 1999, Resigned 16 October 2017
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Resigned
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Martin Hawthorn - Director (British, 67 years old, born April 1959)
Appointed 28 February 2013
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Active
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Patrick Hill - Director (British, 65 years old, born December 1961)
Appointed 16 October 2017, Resigned 13 December 2019
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Resigned
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John Lawson - Director (British, 65 years old, born July 1961)
Appointed 16 June 2008, Resigned 28 February 2013
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Resigned
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Neil McGann - Director (British, 64 years old, born January 1962)
Appointed 03 August 1999, Resigned 16 October 2017
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Resigned
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Joseph McIlwain - Director (American, 61 years old, born April 1965)
Appointed 16 October 2017, Resigned 22 September 2020
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Resigned
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Nicholas Rudge - Director (British, 56 years old, born August 1970)
Appointed 13 December 2019
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Active
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Christophe Tramoni - Director (French, 53 years old, born January 1973)
Appointed 21 December 2011, Resigned 28 February 2013
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Resigned
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Company Directors Limited - Nominee Director
Appointed 03 August 1999, Resigned 03 August 1999
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 03 August 1999, Resigned 03 August 1999
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Resigned
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