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Robert Bassett - Director (British, 61 years old, born March 1965)
Appointed 11 February 2003, Resigned 27 November 2018
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Resigned
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Martin Brass - Director (British, 62 years old, born December 1964)
Appointed 11 February 2003, Resigned 27 November 2018
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Resigned
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Gerardo Broussi - Director (British, 59 years old, born September 1967)
Appointed 31 May 2003, Resigned 31 December 2005
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Resigned
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Elisa Del Galdo Miles - Director (Usa / Uk, 67 years old, born February 1959)
Appointed 12 September 2014, Resigned 27 November 2018
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Resigned
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 27 November 2018, Resigned 16 September 2021
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Resigned
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Brendan Ferretti - Director (American, 47 years old, born May 1979)
Appointed 13 June 2022, Resigned 09 October 2023
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Resigned
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Chris Field - Director (British, 56 years old, born July 1970)
Appointed 31 March 2008, Resigned 27 November 2018
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Resigned
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Gail Flockhart - Director (British, 62 years old, born December 1964)
Appointed 02 November 2021, Resigned 05 November 2024
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Resigned
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John Gransee - Director (American, 60 years old, born March 1966)
Appointed 22 January 2024, Resigned 23 February 2026
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Resigned
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Jenifer Kirkland - Director (British, 50 years old, born December 1976)
Appointed 27 November 2018, Resigned 30 September 2019
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Resigned
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Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 02 November 2021, Resigned 15 January 2025
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Resigned
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 27 November 2018, Resigned 16 September 2021
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Resigned
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Harriet Shurville - Director (British, 39 years old, born March 1987)
Appointed 15 January 2025
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Active
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Toby Skelton - Director (British, 51 years old, born March 1975)
Appointed 23 February 2026
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Active
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David Snowball - Director (British, 46 years old, born February 1980)
Appointed 15 November 2019, Resigned 19 April 2022
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Resigned
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Amar Urhekar - Director (American, 52 years old, born May 1974)
Appointed 15 January 2025
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Active
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Simon Young - Director (British, 52 years old, born March 1974)
Appointed 03 April 2008, Resigned 27 November 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 11 February 2003, Resigned 11 February 2003
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 11 February 2003
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Resigned
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