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Helen Barrett-Hague - Director (British, 57 years old, born May 1969)
Appointed 28 September 2021
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Active
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Jean- Detroyes - Director (French, 74 years old, born December 1952)
Appointed 09 May 2007, Resigned 04 June 2008
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Resigned
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James Dixon - Director (British, 54 years old, born May 1972)
Appointed 09 May 2007, Resigned 04 June 2008
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Resigned
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William Ellis - Director (American, 65 years old, born December 1961)
Appointed 31 March 2009, Resigned 31 October 2011
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Resigned
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Duncan Hinks - Director (British, 51 years old, born December 1975)
Appointed 31 October 2011, Resigned 27 March 2019
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Resigned
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Howard Jackson - Director (British, 75 years old, born December 1951)
Appointed 04 June 2008, Resigned 20 October 2011
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Resigned
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Eric Lweis - Director (British, 79 years old, born September 1947)
Appointed 04 June 2008, Resigned 31 March 2009
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Resigned
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Simon Martle - Director (British, 56 years old, born May 1970)
Appointed 01 September 2020, Resigned 01 August 2023
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Resigned
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Ian Molyneux - Director (British, 62 years old, born February 1964)
Appointed 23 March 2016, Resigned 28 September 2021
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Resigned
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Lisa Oxnard - Director (British, 45 years old, born January 1981)
Appointed 17 December 2018, Resigned 13 March 2020
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Resigned
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Michael Quinn - Director (Irish, 58 years old, born September 1968)
Appointed 13 March 2020
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Active
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Michael Schurch - Director (British, 69 years old, born September 1957)
Appointed 04 June 2008, Resigned 23 March 2016
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Resigned
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Company Directors Limited - Nominee Director
Appointed 09 May 2007, Resigned 04 June 2008
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 09 May 2007, Resigned 04 June 2008
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Resigned
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