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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 18 February 2022
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Active
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 March 2025
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Active
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 18 February 2022, Resigned 31 March 2025
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Resigned
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Tom Schenkenberg - Director (Dutch, 52 years old, born July 1974)
Appointed 13 June 2007, Resigned 18 May 2012
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Resigned
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Yair Spitzer - Director (British, 69 years old, born December 1957)
Appointed 13 June 2007, Resigned 18 April 2023
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Resigned
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Jeroen Stephan - Director (Dutch, 53 years old, born January 1973)
Appointed 13 June 2007, Resigned 18 May 2012
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Resigned
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Paul Wander - Director (British, 57 years old, born November 1969)
Appointed 18 May 2012, Resigned 18 February 2022
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Resigned
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Company Directors Limited - Nominee Director
Appointed 13 June 2007, Resigned 13 June 2007
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 13 June 2007, Resigned 13 June 2007
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Resigned
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