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Michael Aldous - Director (British, 66 years old, born November 1960)
Appointed 05 September 2002
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Active
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Maxine Dopwell - Director (British, 55 years old, born August 1971)
Appointed 05 September 2002
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Active
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Surinder Hayer - Director (British, 81 years old, born March 1945)
Appointed 05 September 2002
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Active
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Christian Lamb - Director (British, 51 years old, born April 1975)
Appointed 05 September 2002, Resigned 31 March 2004
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Resigned
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Lorna Rapsey - Director (British, 49 years old, born November 1977)
Appointed 14 May 2004, Resigned 03 December 2007
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Resigned
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Martin Stronach - Director (British, 51 years old, born May 1975)
Appointed 05 September 2016, Resigned 26 January 2026
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Resigned
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Company Directors Limited - Nominee Director
Appointed 05 September 2002, Resigned 05 September 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 September 2002, Resigned 05 September 2002
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Resigned
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