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Michael Ainslie - Director (British, 65 years old, born December 1961)
Appointed 31 March 2008, Resigned 16 December 2011
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Resigned
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Cassandra Becker-Smith - Director (British, 47 years old, born June 1979)
Appointed 26 October 2015, Resigned 12 May 2016
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Resigned
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Helen Campbell - Director (British, 58 years old, born June 1968)
Appointed 10 December 2012, Resigned 26 October 2015
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Resigned
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David Leppan - Director (British, 53 years old, born May 1973)
Appointed 30 October 2000, Resigned 16 May 2011
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Resigned
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David Mitchley - Director (British, 58 years old, born January 1968)
Appointed 16 May 2011
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Active
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Daniel Peak - Director (United States, 72 years old, born December 1954)
Appointed 25 September 2008, Resigned 31 December 2011
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Resigned
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Haydar Shawkat - Director (British, 60 years old, born February 1966)
Appointed 16 May 2011, Resigned 31 January 2013
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Resigned
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Peter Thorn - Director (British, 63 years old, born July 1963)
Appointed 12 May 2016
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Active
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Company Directors Limited - Nominee Director
Appointed 30 October 2000, Resigned 30 October 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 30 October 2000, Resigned 30 October 2000
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Resigned
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