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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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Dominic Feenan - Director
(British, 51 years old, born August 1975)
Appointed 29 July 2016
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Active
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Christopher Hirst - Director
(British, 55 years old, born April 1971)
Appointed 18 February 2022, Resigned 19 July 2022
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Resigned
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Richard Jackson - Director
(British, 56 years old, born June 1970)
Appointed 29 July 2016, Resigned 18 February 2022
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Resigned
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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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Trenton Moss - Director
(British, 48 years old, born May 1978)
Appointed 06 July 2018, Resigned 06 December 2018
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Resigned
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Xavier Rees - Director
(British, 53 years old, born April 1973)
Appointed 03 October 2022, Resigned 12 January 2024
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Resigned
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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 06 September 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 06 September 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 06 September 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 06 September 2007, Resigned 06 September 2007
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 06 September 2007, Resigned 06 September 2007
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Resigned
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