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Andrew Barnes - Director (British, 66 years old, born February 1960)
Appointed 06 July 2011, Resigned 08 August 2012
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Resigned
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Jamie Cosson - Director (British, 45 years old, born June 1981)
Appointed 14 December 2011, Resigned 18 February 2022
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Resigned
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Jamie Cosson - Director (British, 45 years old, born June 1981)
Appointed 01 November 2022, Resigned 15 December 2025
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Resigned
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Sharyn Gale - Director (British, 64 years old, born May 1962)
Appointed 10 April 2006, Resigned 06 July 2011
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Resigned
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Cecil Giddy - Director (British, 53 years old, born September 1973)
Appointed 15 December 2025
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Active
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Clinton Holroyd - Director (South African, 53 years old, born August 1973)
Appointed 15 December 2025
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Active
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John Kirkhope - Director (English, 77 years old, born May 1949)
Appointed 07 April 2005, Resigned 18 May 2010
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Resigned
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David Livesey - Director (British, 67 years old, born May 1959)
Appointed 29 June 2012, Resigned 18 February 2022
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Resigned
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Brian McCann - Director (British, 74 years old, born May 1952)
Appointed 23 August 2004, Resigned 06 July 2011
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Resigned
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David McMaster - Director (British, 68 years old, born August 1958)
Appointed 06 July 2011, Resigned 18 December 2013
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Resigned
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Stephen Moore - Director (British, 55 years old, born November 1971)
Appointed 30 January 2013, Resigned 30 August 2013
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Resigned
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Martin Oliver - Director (British, 59 years old, born May 1967)
Appointed 29 June 2012, Resigned 19 December 2013
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Resigned
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Christopher Piper - Director (British, 47 years old, born November 1979)
Appointed 18 February 2022, Resigned 01 November 2022
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Resigned
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Reginald Shipperley - Director (British, 68 years old, born October 1958)
Appointed 29 June 2012, Resigned 01 November 2019
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Resigned
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Andrew Stock - Director (British, 64 years old, born July 1962)
Appointed 01 August 2005, Resigned 06 July 2011
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 07 April 2014, Resigned 15 December 2025
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Resigned
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Company Directors Limited - Nominee Director
Appointed 23 August 2004, Resigned 23 August 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 23 August 2004, Resigned 23 August 2004
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Resigned
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