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Robert Basnett - Director (British, 59 years old, born March 1967)
Appointed 23 February 2009, Resigned 13 December 2016
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Resigned
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Douglas Baxter - Director (British, 64 years old, born June 1962)
Appointed 24 March 2015, Resigned 29 February 2016
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Resigned
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Peter Bibby - Director (British, 57 years old, born March 1969)
Appointed 09 January 1995, Resigned 12 December 2008
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Resigned
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Geoff Billington - Director (British, 75 years old, born October 1951)
Appointed 01 June 2004, Resigned 24 March 2015
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Resigned
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Thierry Bouzac - Director (French, 65 years old, born May 1961)
Appointed 17 March 2016, Resigned 15 August 2017
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Resigned
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Robert Crowe - Director (British, 75 years old, born October 1951)
Appointed 11 May 1992, Resigned 12 December 2008
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Resigned
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Peter Fredericks - Director (British, 62 years old, born November 1964)
Appointed 11 September 2017
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Active
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Peter Gordon - Director (British, 79 years old, born June 1947)
Appointed 22 February 1991, Resigned 22 March 1994
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Resigned
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John Gordon - Director (British, 81 years old, born February 1945)
Appointed 22 February 1991, Resigned 22 October 1993
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Resigned
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Ian Grant - Director (British, 78 years old, born December 1948)
Appointed 17 March 2016, Resigned 05 December 2016
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Resigned
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Edward Jackson - Director (British, 91 years old, born July 1935)
Appointed 22 February 1991, Resigned 16 July 2001
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Resigned
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Joseph Jeffers - Director (British, 49 years old, born July 1977)
Appointed 24 March 2015, Resigned 17 March 2016
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Resigned
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Rogers John - Director (British, 76 years old, born August 1950)
Appointed 29 July 2002, Resigned 29 July 2002
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Resigned
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Colin Lewis - Director (British, 65 years old, born October 1961)
Appointed 21 September 2016, Resigned 11 September 2017
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Resigned
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Christopher Owen - Director (British, 79 years old, born March 1947)
Appointed 04 January 1993, Resigned 19 November 2001
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Resigned
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Andrew Richards - Director (British, 58 years old, born June 1968)
Appointed 22 May 2017, Resigned 11 October 2018
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Resigned
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John Rogers - Director (British, 76 years old, born August 1950)
Appointed 29 July 2002, Resigned 24 March 2015
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Resigned
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David Taylor - Director (British, 79 years old, born April 1947)
Appointed 22 February 1991, Resigned 08 October 1992
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Resigned
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Roger Waymont - Director (British, 83 years old, born October 1943)
Appointed 04 October 1994, Resigned 31 October 1994
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 14 January 1991, Resigned 22 February 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 January 1991, Resigned 22 February 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 January 1991, Resigned 22 February 1991
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Resigned
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