|
|
Casey Abichaker - Director (Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
|
Active
|
|
|
Merritt Baer - Director (American, 42 years old, born November 1984)
Appointed 03 February 2020, Resigned 17 October 2025
|
Resigned
|
|
|
Richard Brundle - Director (British, 69 years old, born March 1957)
Appointed 03 March 2003, Resigned 04 November 2003
|
Resigned
|
|
|
Brian Fenty - Director (American, 40 years old, born March 1986)
Appointed 03 February 2020
|
Active
|
|
|
John Finan - Director (Irish, 88 years old, born March 1938)
Appointed 11 February 2003, Resigned 23 October 2008
|
Resigned
|
|
|
Susan Grobbelaar - Director (British, 50 years old, born May 1976)
Appointed 01 March 2013, Resigned 13 June 2014
|
Resigned
|
|
|
Susan Grobbelaar - Director (British, 50 years old, born May 1976)
Appointed 14 January 2014, Resigned 14 January 2014
|
Resigned
|
|
|
Ashley Herman - Director (British, 72 years old, born January 1954)
Appointed 26 May 2000, Resigned 03 February 2020
|
Resigned
|
|
|
Vimal Khosla - Director (British, 77 years old, born June 1949)
Appointed 06 June 2007, Resigned 14 April 2010
|
Resigned
|
|
|
Kevin Mansfield - Director (British, 71 years old, born December 1955)
Appointed 07 December 2003, Resigned 06 August 2010
|
Resigned
|
|
|
Tyler Nevius - Director (American, 45 years old, born March 1981)
Appointed 17 October 2025
|
Active
|
|
|
Mark Passmore - Director (British, 74 years old, born September 1952)
Appointed 14 March 2001, Resigned 28 January 2002
|
Resigned
|
|
|
Derek Playford - Director (British, 63 years old, born February 1963)
Appointed 06 August 2010, Resigned 11 June 2012
|
Resigned
|
|
|
David Rose - Director (British, 92 years old, born August 1934)
Appointed 14 March 2001, Resigned 01 May 2003
|
Resigned
|
|
|
Joseph Steele - Director (British, 47 years old, born March 1979)
Appointed 16 May 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Michael Stoddart - Director (British, 94 years old, born March 1932)
Appointed 24 July 2008, Resigned 14 April 2010
|
Resigned
|
|
|
Fiona Talbot - Director (British, 59 years old, born April 1967)
Appointed 01 June 2015, Resigned 01 May 2016
|
Resigned
|
|
|
John Wales - Director (British, 60 years old, born July 1966)
Appointed 22 February 2001, Resigned 16 May 2018
|
Resigned
|
|
|
Edgar Wallner - Director (British, 89 years old, born January 1937)
Appointed 06 March 2006, Resigned 14 April 2010
|
Resigned
|
|
|
Richard West - Director (British, 53 years old, born July 1973)
Appointed 27 September 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Michael Wolfson - Director (British, 57 years old, born November 1969)
Appointed 09 May 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 26 May 2000, Resigned 26 May 2000
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 26 May 2000, Resigned 26 May 2000
|
Resigned
|