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Alasdair Culshaw - Director (British, 74 years old, born June 1952)
Appointed 27 September 2004, Resigned 08 March 2006
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Resigned
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Keith Daley - Director (British, 71 years old, born May 1955)
Appointed 27 March 2014, Resigned 31 January 2019
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Resigned
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Rodney Domoney - Director (British, 83 years old, born February 1943)
Appointed 15 November 2001, Resigned 31 March 2003
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Resigned
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Dudley Dyer Bartlett - Director (British, 69 years old, born March 1957)
Appointed 04 October 2001, Resigned 20 March 2009
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Resigned
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Noah Franklin - Director (British, 67 years old, born April 1959)
Appointed 31 August 2011, Resigned 11 October 2013
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Resigned
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David Leeming - Director (British, 79 years old, born August 1947)
Appointed 04 October 2001, Resigned 31 December 2007
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Resigned
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Aylsa Muir - Director (British, 51 years old, born November 1975)
Appointed 24 September 2020
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Active
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Nathan Neal - Director (British, 59 years old, born March 1967)
Appointed 07 January 2003, Resigned 02 November 2004
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Resigned
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Robert Porter - Director (British, 72 years old, born August 1954)
Appointed 01 August 2006, Resigned 20 March 2009
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Resigned
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Nigel Rose - Director (British, 63 years old, born January 1963)
Appointed 07 January 2003, Resigned 05 August 2011
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Resigned
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Geoffrey Spink - Director (British, 77 years old, born April 1949)
Appointed 27 July 2004, Resigned 31 August 2011
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 24 September 2019, Resigned 24 September 2020
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Resigned
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John Wilson - Director (British, 50 years old, born April 1976)
Appointed 11 October 2013, Resigned 24 September 2019
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Resigned
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Company Directors Limited - Nominee Director
Appointed 04 October 2001, Resigned 04 October 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 04 October 2001, Resigned 04 October 2001
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Resigned
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