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Roger Antony - Director (British, 59 years old, born April 1967)
Appointed 30 June 2015, Resigned 20 April 2018
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Resigned
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Michael Aspinall - Director (English, 54 years old, born August 1972)
Appointed 02 December 2015, Resigned 22 April 2016
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Resigned
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Ibrahim Bakhrani - Director (American, 36 years old, born October 1990)
Appointed 20 April 2018
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Active
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Abdulkader Bakhrani - Director (Kenyan, 60 years old, born April 1966)
Appointed 20 April 2018
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Active
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Stuart Cupit - Director (British, 56 years old, born March 1970)
Appointed 30 January 2001, Resigned 28 May 2012
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Resigned
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Paul Davies - Director (British, 77 years old, born January 1949)
Appointed 30 May 2014, Resigned 02 December 2015
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Resigned
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James Gant - Director (British, 52 years old, born March 1974)
Appointed 30 January 2001, Resigned 28 May 2012
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Resigned
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Mario Grattarola - Director (British, 77 years old, born May 1949)
Appointed 30 January 2001, Resigned 05 October 2001
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Resigned
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Andrew Millns - Director (British, 51 years old, born December 1975)
Appointed 24 June 2003, Resigned 28 May 2012
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Resigned
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Alan Rommel - Director (British, 55 years old, born July 1971)
Appointed 22 April 2016, Resigned 20 April 2018
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Resigned
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Peter Slevin - Director (Irish, 65 years old, born June 1961)
Appointed 20 April 2018, Resigned 20 September 2019
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Resigned
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Christopher Sutton - Director (British, 61 years old, born November 1965)
Appointed 30 January 2001, Resigned 11 August 2005
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Resigned
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Philip Swinstead - Director (British, 83 years old, born October 1943)
Appointed 30 May 2014, Resigned 02 December 2015
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Resigned
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David Watson - Director (British, 70 years old, born November 1956)
Appointed 30 January 2001, Resigned 01 June 2001
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Resigned
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Alastair Woolley - Director (British, 65 years old, born October 1961)
Appointed 28 May 2012, Resigned 30 June 2015
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Resigned
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Company Directors Limited - Nominee Director
Appointed 18 January 2001, Resigned 30 January 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 January 2001, Resigned 30 January 2001
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Resigned
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