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Christopher Armstrong - Director (British, 37 years old, born March 1989)
Appointed 04 December 2024, Resigned 13 November 2025
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Resigned
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Geoffrey Ault - Director (British, 74 years old, born May 1952)
Appointed 26 September 1991, Resigned 20 February 1998
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Resigned
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Geoffrey Ault - Director (British, 74 years old, born May 1952)
Appointed 07 April 2001, Resigned 31 December 2020
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Resigned
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Geoffrey Ault - Director (British, 74 years old, born May 1952)
Appointed 26 April 2024
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Active
|
|
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Alison Beal - Director (British, 56 years old, born June 1970)
Appointed 20 September 1995, Resigned 31 December 2020
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Resigned
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Alison Beal - Director (British, 56 years old, born June 1970)
Appointed 09 April 2024
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Active
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|
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Jodie Denmark - Director (British, 32 years old, born August 1994)
Appointed 09 April 2024
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Active
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James Fox - Director (Irish, 77 years old, born May 1949)
Appointed 18 July 2023
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Active
|
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Michelle Hanley - Director (British, 57 years old, born March 1969)
Appointed 18 October 1997, Resigned 02 January 2001
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Resigned
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Barbara Holding - Director (British, 94 years old, born April 1932)
Appointed 26 September 1991, Resigned 17 October 1997
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Resigned
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Caroline Keen - Director (British, 65 years old, born January 1961)
Appointed 15 October 2019
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Active
|
|
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John Lawrenson - Director (British, 77 years old, born February 1949)
Appointed 21 March 2002, Resigned 17 October 2018
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Resigned
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Pauline Le Gallais - Director (British, 106 years old, born December 1920)
Appointed 26 February 2000, Resigned 06 November 2002
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Resigned
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Jane Morton - Director (British, 65 years old, born October 1961)
Appointed 13 July 2022
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Active
|
|
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Stephen Pumfrey - Director (British, 56 years old, born May 1970)
Appointed 21 February 1998, Resigned 18 December 1999
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Resigned
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Jake Revill - Director (British, 34 years old, born December 1992)
Appointed 09 May 2024
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Active
|
|
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Katy Rodgers - Director (British, 40 years old, born March 1986)
Appointed 10 February 2021, Resigned 29 August 2024
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Resigned
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Barbara Salmon - Director (British, 113 years old, born May 1913)
Appointed 26 September 1991, Resigned 17 August 1995
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Resigned
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John Sanders - Director (British, 95 years old, born July 1931)
Appointed 21 March 2002, Resigned 06 September 2021
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Resigned
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Geoffrey Smith - Director (British, 85 years old, born August 1941)
Appointed 17 February 2002, Resigned 26 February 2024
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Resigned
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Jacob Solomon - Director (British, 39 years old, born January 1987)
Appointed 09 October 2019, Resigned 06 July 2022
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Resigned
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Anthony Spencer - Director (British, 71 years old, born April 1955)
Appointed 20 February 2002, Resigned 23 June 2004
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Resigned
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Justyn Williams - Director (British, 54 years old, born May 1972)
Appointed 25 November 2019
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Active
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Combined Nominees Limited - Nominee Director
Appointed 26 September 1991, Resigned 26 September 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 September 1991, Resigned 26 September 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 26 September 1991, Resigned 26 September 1991
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Resigned
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