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Richard Bainbridge - Director (British, 63 years old, born July 1963)
Appointed 07 March 2012, Resigned 31 March 2013
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Resigned
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John Boughton - Director (British, 51 years old, born June 1975)
Appointed 16 November 2009, Resigned 01 October 2010
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Resigned
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Antony Bradley - Director (British, 67 years old, born May 1959)
Appointed 04 March 2003, Resigned 03 April 2008
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Resigned
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Stephen Brann - Director (British, 62 years old, born September 1964)
Appointed 20 October 2016
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Active
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Jack Coronna - Director (British, 81 years old, born January 1945)
Appointed 28 June 2000, Resigned 04 March 2002
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Resigned
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Jack Coronna - Director (British, 80 years old, born January 1946)
Appointed 04 March 2003, Resigned 03 April 2008
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Resigned
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Samantha Cox - Director (British, 53 years old, born December 1973)
Appointed 01 October 2010, Resigned 08 March 2013
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Resigned
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Fergus Dick - Director (British, 51 years old, born June 1975)
Appointed 15 January 2013, Resigned 23 July 2013
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Resigned
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Ian Finlay - Director (British, 53 years old, born August 1973)
Appointed 03 April 2008, Resigned 02 August 2012
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Resigned
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Martin Froggatt - Director (British, 57 years old, born February 1969)
Appointed 15 January 2013, Resigned 24 October 2016
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Resigned
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Duncan Greenland - Director (British, 78 years old, born January 1948)
Appointed 04 March 2003, Resigned 03 April 2008
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Resigned
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Brendan Jones - Director (British, 61 years old, born May 1965)
Appointed 05 February 2014
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Active
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Desmond Maguire - Director (American, 71 years old, born September 1955)
Appointed 28 June 2000, Resigned 04 March 2002
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Resigned
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Clare McIlrath - Director (British, 58 years old, born March 1968)
Appointed 15 January 2013, Resigned 31 July 2013
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Resigned
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Darren Mee - Director (British, 61 years old, born July 1965)
Appointed 03 April 2008, Resigned 18 October 2012
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Resigned
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Alan Milton - Director (British, 81 years old, born July 1945)
Appointed 28 June 2000, Resigned 04 March 2002
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Resigned
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Rebecca Osman - Director (British, 45 years old, born January 1981)
Appointed 31 July 2013, Resigned 01 April 2014
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Resigned
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Neil Rust - Director (British, 62 years old, born April 1964)
Appointed 05 February 2014, Resigned 24 October 2016
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Resigned
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David Stitt - Director (British, 76 years old, born February 1950)
Appointed 15 May 2000, Resigned 22 December 2009
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Resigned
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John Wimbleton - Director (British, 68 years old, born November 1958)
Appointed 03 April 2008, Resigned 10 October 2012
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 19 April 2000, Resigned 15 May 2000
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 19 April 2000, Resigned 15 May 2000
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Resigned
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