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Martin Adams - Director (British, 80 years old, born August 1946)
Appointed 13 May 1992, Resigned 17 April 1995
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Resigned
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Alan Barnett - Director (British, 55 years old, born January 1971)
Appointed 01 March 2003, Resigned 03 June 2011
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Resigned
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Caroline Cundy - Director (British, 85 years old, born February 1941)
Appointed 01 April 2000, Resigned 06 June 2002
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Resigned
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Donna Doswell - Director (British, 64 years old, born February 1962)
Appointed 13 May 1992, Resigned 13 December 1993
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Resigned
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Peter Downs - Director (British, 84 years old, born March 1942)
Appointed 26 November 1994
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Active
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William Fooks - Director (British, 57 years old, born February 1969)
Appointed 01 March 2003, Resigned 31 December 2007
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Resigned
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David Gill - Director (British, 68 years old, born April 1958)
Appointed 01 March 2003, Resigned 23 April 2015
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Resigned
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Anthony Heard - Director (British, 76 years old, born June 1950)
Appointed 01 February 2011, Resigned 01 June 2020
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Resigned
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Geoffrey Horne - Director (British, 76 years old, born January 1950)
Appointed 01 March 2003, Resigned 04 June 2011
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Resigned
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Richard Marsh - Director (British, 51 years old, born June 1975)
Appointed 23 April 2015
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Active
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William Meere - Director (British, 85 years old, born August 1941)
Appointed 13 May 1992, Resigned 31 January 2011
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Resigned
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Rebecca Phelan - Director (British, 44 years old, born February 1982)
Appointed 16 December 2020
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Active
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Nicholas Smith - Director (British, 59 years old, born September 1967)
Appointed 19 December 2020
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Active
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John Tucker - Director (British, 82 years old, born November 1944)
Appointed 13 May 1992, Resigned 01 April 2000
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 13 May 1992, Resigned 31 July 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 May 1992, Resigned 31 July 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 May 1992, Resigned 31 July 1992
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Resigned
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