TEMPLE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Adams, Gilbert Dennis M 98 DirDirector 1992-10-25 1999-10-17
2 Barratt, Michael Fieldhouse M 98 DirDirector 1992-10-25 1996-10-20
3 Blogg, Patrick Neil M 60 DirDirector 2008-10-26 2010-10-31
4 Boorman, David (1954-02) M 72 DirDirector 2022-03-27
5 Broad, John Sylvester M 111 DirDirector 1994-10-23 1997-12-31
6 Brooke Taylor, Christine Margaret F 86 DirDirector 1999-10-17 2003-10-12
7 Broom, Alastair Michael M 78 DirDirector 2000-10-15 2004-10-24
8 Cheetham, Simon Brett Allenby M 71 DirDirector 1998-10-18 2001-12-06
9 Child, Michael Douglas Lacon M 76 DirDirector 1992-10-25
10 Clark, John Nicholson M 91 DirDirector 1996-03-27 1997-10-19
11 Clarke, Dudley John M 87 DirDirector 1997-10-19 2001-02-06
12 Clayton, Anthony John (1932-10) M 94 DirDirector 1992-10-25
13 Copcutt, Michael Robert Henry M 87 DirDirector 2005-10-30 2008-10-26
14 Cox, Dominic (1959-07) M 67 DirDirector 2024-03-24
15 Cripps, Stuart (1945-08) M 81 DirDirector 2008-10-26 2012-10-28
16 Cripps, Stuart Neal M 81 DirDirector 2015-11-01 2018-10-28
17 Dean, Jill F 76 DirDirector 2011-10-30 2015-11-01
18 Dillingham, Fraser Mark M 62 DirDirector 2015-11-01 2025-03-30
19 Doodson, David Edward M 83 DirDirector 1999-10-17 2003-10-12
20 Dutton, Susan Patricia F 72 DirDirector 2021-03-28 2023-12-13
21 Eagle, George Robert M 83 DirDirector 2003-10-12 2005-05-26
22 Edwards, David Macdougall M 65 DirDirector 2018-10-28 2024-03-24
23 Edwards, Malcolm William (1946-12) M 80 DirDirector 2006-10-29 2010-02-05
24 Edwards, Richard (1975-03) M 51 DirDirector 2005-10-30 2009-10-25
25 Fabb, Michael Leonard M 73 DirDirector 2000-10-15 2003-10-12
26 Ferguson, Hugh Francis John M 82 DirDirector 2009-10-25 2014-10-26
27 Flower, David Percy M 64 DirDirector 2009-10-25 2011-10-30
28 Gorringe-Smith, John M 84 DirDirector 2001-10-14 2006-10-29
29 Grundy, Nigel Graham M 87 DirDirector 2001-10-14 2005-10-30
30 Hagger, Alan Owen M 107 DirDirector 1992-10-25 1994-03-30
31 Hollings, Michelle Diane F 61 DirDirector 2024-03-24
32 Holloway, Laurence M 88 DirDirector 1992-10-25 1996-10-20
33 Holt, Patricia Ann F 76 DirDirector 2013-10-27 2017-10-29
34 Hunter, George Frederick Graham M 90 DirDirector 1993-10-24
35 Jonas, Warren Lloyd M 45 DirDirector 2025-03-30
36 Jones, Herbert Derrick M 108 DirDirector 1992-10-24
37 Kennedy, John Robert Arthur M 96 DirDirector 1996-10-20 1998-10-18
38 Lambert, Terence John M 92 DirDirector 1995-10-22 2000-10-15
39 Lindquist, Charles Michael James M 79 DirDirector 2007-10-28 2011-10-30
40 Luck, Richard Nigel M 66 DirDirector 2021-03-02
41 Luff, Nicola Diana F 77 DirDirector 2003-10-12 2008-10-26
42 Mann, Alan Peter Harry M 80 DirDirector 2001-10-14 2005-10-30
43 McLean, Ian (1938-02) M 88 DirDirector 1994-10-23
DirDirector 2007-10-28 2008-10-26
44 McLean, James Peter (1945-05) M 81 DirDirector 2008-10-26 2013-10-27
45 McSweeney, Des 73 DirDirector 2011-10-30 2013-05-20
DirDirector 2014-10-26 2019-11-26
46 Milne, Christopher (1970-03) M 56 DirDirector 2016-10-30 2022-03-27
47 Morris, Andrew James (1963-12) M 63 DirDirector 2024-03-24
48 Mound, Elisabeth Louise F 65 DirDirector 2025-03-30
49 Padfield, Michael John (1948-03) M 78 DirDirector 1998-10-18 2001-10-14
50 Peake, Malcolm William M 82 DirDirector 1994-10-23
51 Plummer, Jason Richard M 60 DirDirector 2018-10-28 2024-03-24
52 Purewal, Parwinder Singh 67 DirDirector 2021-03-28 2024-07-09
53 Pye, Christopher (1946-06) M 80 DirDirector 2015-11-01 2020-03-29
54 Rae, Shirley Patricia F 69 DirDirector 2017-10-29 2021-07-31
55 Richardson, Paul Christopher (1942-11) M 84 DirDirector 2012-10-28 2016-10-30
56 Roberts, Nick (1977-02) 49 DirDirector 2018-10-28 2023-03-26
57 Robinson, Leslie Peter M 91 DirDirector 1992-10-25 1996-03-28
58 Rogers, David Charles (1935-03) M 91 DirDirector 1995-10-22 1999-10-17
59 Ross, Malcolm Neil M 80 DirDirector 2013-10-27 2018-10-28
60 Sherrington, Terence Brian M 84 DirDirector 2005-10-30 2009-10-25
61 Sivey, Graham Paul M 79 DirDirector 2011-10-30 2014-10-26
62 Stainton-Ellis, David Michael M 98 DirDirector 1992-10-25 1996-10-20
63 Steele, Michael John (1932-12) M 94 DirDirector 1996-10-20 2000-10-15
64 Stevens, Terence Howard M 87 DirDirector 1993-10-24 1996-10-20
65 Summers, Brian Joseph M 95 DirDirector 1992-10-24
66 Sumpter, David Fortnum M 83 DirDirector 2014-10-26 2018-10-28
67 Taylor, Marie (1954-08) F 72 DirDirector 2022-03-27 2025-03-30
68 Thompson, Neil (1966-09) M 60 DirDirector 2023-03-26
69 Tynan, Michael Christopher M 79 DirDirector 1992-10-25 1995-10-22
DirDirector 1998-10-18 2002-10-13
70 Whalley, Berenice Brenda F 86 DirDirector 2008-10-26 2012-10-28
71 Whitaker, Alexander John Clement M 49 DirDirector 2016-10-30 2021-03-28
72 Williams, John (1954-08) M 72 DirDirector 1994-10-23 1998-10-18
DirDirector 2004-10-24 2008-10-26
73 Wilson, Allan Ross M 78 DirDirector 2002-10-13 2007-10-28
DirDirector 2014-10-26 2016-10-29
74 Wilson, Anthony James (1941-01) M 85 DirDirector 2003-10-12 2007-10-28
75 Wright, Anthony David Boileau M 80 DirDirector 2010-10-31 2015-11-01

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