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Charlotte Ashworth - Director (British, 51 years old, born September 1975)
Appointed 18 February 2006, Resigned 23 August 2013
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Resigned
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Joy Bruce - Director (British, 60 years old, born August 1966)
Appointed 05 March 2002, Resigned 07 May 2003
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Resigned
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Yayun Cheng - Director (Taiwanese, 44 years old, born August 1982)
Appointed 06 July 2014
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Active
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Franca Fraternali - Director (Italian, 65 years old, born July 1961)
Appointed 05 March 2002, Resigned 30 September 2005
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Resigned
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Adam Idzhar - Director (Irish, 40 years old, born May 1986)
Appointed 25 October 2022
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Active
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Helen Jones - Director (British, 66 years old, born November 1960)
Appointed 05 March 2002, Resigned 18 August 2004
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Resigned
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Michael Lay - Director (British, 52 years old, born August 1974)
Appointed 07 May 2003, Resigned 24 October 2005
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Resigned
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Donald McEwing - Director (British, 66 years old, born April 1960)
Appointed 19 January 2012, Resigned 12 February 2018
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Resigned
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Ella Norton - Director (British, 49 years old, born July 1977)
Appointed 18 August 2004, Resigned 19 January 2012
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Resigned
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Suzanna Rosenthal - Director (British, 52 years old, born July 1974)
Appointed 05 March 2002
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Active
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Jason Todd - Director (British, 56 years old, born December 1970)
Appointed 13 February 2018, Resigned 03 September 2021
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Resigned
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Graeme Whillis - Director (British, 53 years old, born February 1973)
Appointed 24 October 2005
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Active
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Company Directors Limited - Nominee Director
Appointed 05 March 2002, Resigned 05 March 2002
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 28 August 2019, Resigned 01 February 2026
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 March 2002, Resigned 05 March 2002
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Resigned
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