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Allan Cockell - Director
(British, 65 years old, born March 1961)
Appointed 13 March 2000, Resigned 22 December 2010
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Resigned
|
|
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Jonathan Coker - Director
(British, 45 years old, born July 1981)
Appointed 21 November 2012, Resigned 13 May 2018
|
Resigned
|
|
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Thomas Hopkins - Director
(British, 52 years old, born December 1974)
Appointed 23 December 2009, Resigned 27 March 2014
|
Resigned
|
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Bruce MacFarlane - Director
(British, 74 years old, born December 1952)
Appointed 13 March 2000, Resigned 31 March 2025
|
Resigned
|
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Simon Menashy - Director
(British, 41 years old, born October 1985)
Appointed 06 February 2019
|
Active
|
|
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Ameerul Miah - Director
(British, 41 years old, born November 1985)
Appointed 28 July 2025
|
Active
|
|
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Alan Morgan - Director
(British, 75 years old, born October 1951)
Appointed 14 April 2008, Resigned 31 March 2025
|
Resigned
|
|
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Oliver Richards - Director
(British, 46 years old, born September 1980)
Appointed 01 July 2021
|
Active
|
|
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Benjamin Richardson - Director
(Other, 51 years old, born October 1975)
Appointed 14 April 2008, Resigned 20 October 2010
|
Resigned
|
|
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Mina Samaan - Director
(British, 35 years old, born April 1991)
Appointed 01 April 2025
|
Active
|
|
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Anna Slemmings - Director
(British, 38 years old, born April 1988)
Appointed 28 July 2025
|
Active
|
|
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Rory Stirling - Director
(British, 43 years old, born January 1983)
Appointed 19 February 2013, Resigned 18 May 2015
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Resigned
|
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Company Directors Limited - Nominee Director
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
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