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Oliver Cooke - Director (British, 72 years old, born December 1954)
Appointed 23 September 2015, Resigned 25 November 2022
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Resigned
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Jonathan Dear - Director (British, 59 years old, born January 1967)
Appointed 19 July 2016, Resigned 31 October 2018
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Resigned
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Jason Edwards - Director (British, 52 years old, born March 1974)
Appointed 29 November 2024
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Active
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Andrew Fouracres - Director (British, 62 years old, born December 1964)
Appointed 01 June 2019, Resigned 31 August 2021
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Resigned
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Brian Galvin - Director (British, 63 years old, born December 1963)
Appointed 06 August 2015, Resigned 19 July 2016
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Resigned
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Paul Gibbins - Director (British, 73 years old, born May 1953)
Appointed 14 February 2006, Resigned 18 November 2009
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Resigned
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Malcolm Harper - Director (British, 60 years old, born February 1966)
Appointed 22 December 2016
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Active
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Nicholas Henrys - Director (British, 53 years old, born April 1973)
Appointed 09 June 2010, Resigned 05 November 2010
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Resigned
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Ian Henson - Director (British, 69 years old, born January 1957)
Appointed 23 September 2015, Resigned 23 February 2016
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Resigned
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Kathryn Kendall - Director (British, 45 years old, born October 1981)
Appointed 29 November 2024, Resigned 14 October 2025
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Resigned
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David Legg - Director (British, 65 years old, born April 1961)
Appointed 09 June 2010, Resigned 25 October 2016
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Resigned
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Jon MacIntosh - Director (British, 58 years old, born August 1968)
Appointed 29 November 2024
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Active
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Kevin Mee - Director (British, 65 years old, born May 1961)
Appointed 18 November 2009, Resigned 31 July 2014
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Resigned
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Paul Millott - Director (British, 60 years old, born April 1966)
Appointed 18 November 2009, Resigned 31 July 2014
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Resigned
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Stephen Moseley - Director (British, 61 years old, born December 1965)
Appointed 23 April 2014, Resigned 06 August 2015
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Resigned
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Stephen Moseley - Director (British, 61 years old, born December 1965)
Appointed 18 November 2009, Resigned 09 June 2010
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Resigned
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Shaun O'leary - Director (British, 69 years old, born March 1957)
Appointed 25 October 2016, Resigned 27 July 2017
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Resigned
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Gregor Preston - Director (British, 38 years old, born February 1988)
Appointed 25 November 2022, Resigned 29 November 2024
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Resigned
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Johanna Rager - Director (Austrian, 57 years old, born September 1969)
Appointed 25 November 2022, Resigned 29 November 2024
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Resigned
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Brian Raven - Director (British, 70 years old, born April 1956)
Appointed 31 July 2014, Resigned 29 November 2024
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Resigned
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Benjamin Raven - Director (British, 41 years old, born January 1985)
Appointed 06 April 2020, Resigned 29 November 2024
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Resigned
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Alexander Spreckley - Director (British, 48 years old, born April 1978)
Appointed 14 August 2025
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Active
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Mike Stimpson - Director (British, 41 years old, born September 1985)
Appointed 29 November 2024, Resigned 14 August 2025
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Resigned
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Alistair Stuart - Director (British, 59 years old, born September 1967)
Appointed 29 November 2024
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Active
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Mark Truman - Director (British, 52 years old, born September 1974)
Appointed 18 November 2009, Resigned 15 December 2010
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Resigned
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Daniel Underwood - Director (British, 43 years old, born May 1983)
Appointed 29 November 2024
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Active
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Alexander Vacalopoulos - Director (British, 47 years old, born April 1979)
Appointed 22 December 2015, Resigned 31 March 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 February 2006, Resigned 14 February 2006
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 February 2006, Resigned 14 February 2006
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Resigned
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