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Brian Austin - Director (British, 81 years old, born September 1945)
Appointed 30 March 1992, Resigned 01 September 2000
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Resigned
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Lee Austin - Director (British, 53 years old, born June 1973)
Appointed 01 October 2000, Resigned 05 January 2004
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Resigned
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Alan Gibson - Director (British, 70 years old, born March 1956)
Appointed 02 February 2012, Resigned 02 April 2020
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Resigned
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David Goddard - Director (British, 66 years old, born February 1960)
Appointed 01 September 2000, Resigned 21 August 2002
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Resigned
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Christopher Hatton - Director (British, 57 years old, born April 1969)
Appointed 01 September 2000, Resigned 01 January 2013
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Resigned
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Robert MacLean - Director (British, 51 years old, born June 1975)
Appointed 24 August 2015, Resigned 16 August 2018
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Resigned
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Brian Martin - Director (British, 84 years old, born August 1942)
Appointed 30 March 1992, Resigned 04 June 1992
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Resigned
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Alan Milne - Director (British, 44 years old, born November 1982)
Appointed 31 May 2023
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Active
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Jonathan Phillips - Director (British, 70 years old, born September 1956)
Appointed 30 March 1992, Resigned 04 June 1992
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Resigned
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Norman Scott - Director (British, 58 years old, born October 1968)
Appointed 01 September 2004, Resigned 31 May 2023
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Resigned
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John Scott - Director (British, 55 years old, born March 1971)
Appointed 01 September 2004, Resigned 08 March 2010
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Resigned
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Trevor Thomas Impey - Director (British, 78 years old, born August 1948)
Appointed 11 July 2002, Resigned 02 February 2012
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Resigned
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Tracy Trotter - Director (British, 51 years old, born January 1975)
Appointed 01 February 2012, Resigned 02 April 2020
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Resigned
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Barry Winn - Director (British, 84 years old, born July 1942)
Appointed 30 March 1992, Resigned 01 September 2000
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 30 March 1992, Resigned 30 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 March 1992, Resigned 30 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 30 March 1992, Resigned 30 March 1992
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Resigned
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