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John Adams - Director (British, 76 years old, born September 1950)
Appointed 05 September 1991, Resigned 12 July 2002
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Resigned
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John Adams - Director (British, 76 years old, born September 1950)
Appointed 30 June 2003, Resigned 01 September 2004
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Resigned
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Mark Bolton - Director (British, 67 years old, born April 1959)
Appointed 20 November 2013, Resigned 13 November 2015
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Resigned
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Andrew Davies - Director (British, 60 years old, born May 1966)
Appointed 01 March 2012, Resigned 20 November 2013
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Resigned
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Paul Jerram - Director (British, 62 years old, born June 1964)
Appointed 25 October 2018
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Active
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Robert Kay - Director (British, 77 years old, born May 1949)
Appointed 30 June 2003, Resigned 20 May 2004
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Resigned
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Duane Korytko - Director (Usa, 60 years old, born December 1966)
Appointed 21 November 2014, Resigned 01 January 2016
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Resigned
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Rahul Kothari - Director (Canadian, 51 years old, born December 1975)
Appointed 20 November 2013, Resigned 21 November 2014
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Resigned
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Steven Lowson - Director (American, 65 years old, born May 1961)
Appointed 20 November 2013
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Active
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Michael Parry - Director (British, 69 years old, born October 1957)
Appointed 01 September 2004, Resigned 20 November 2013
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Resigned
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Leigh Robinson - Director (British, 62 years old, born November 1964)
Appointed 12 July 2002, Resigned 20 November 2013
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Resigned
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Trevor Thomas - Director (British, 83 years old, born January 1943)
Appointed 05 September 1991, Resigned 31 December 2001
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Resigned
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Paul White - Director (British, 58 years old, born April 1968)
Appointed 01 June 2016, Resigned 21 August 2018
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 05 September 1991, Resigned 05 September 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 05 September 1991, Resigned 05 September 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 05 September 1991, Resigned 05 September 1991
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Resigned
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