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Joshua Carey - Director (Australian, 38 years old, born January 1988)
Appointed 16 June 2024
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Active
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Alexander De Montfort - Director (British, 48 years old, born June 1978)
Appointed 02 July 2013, Resigned 23 May 2024
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Resigned
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Oliver Donaghy - Director (British, 46 years old, born June 1980)
Appointed 02 July 2013, Resigned 23 May 2024
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Resigned
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Lynne Drew - Director (British, 58 years old, born February 1968)
Appointed 12 May 1998, Resigned 22 April 2005
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Resigned
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Daphne Edwards - Director (British, 89 years old, born August 1937)
Appointed 19 May 1993, Resigned 12 May 1998
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Resigned
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Kenneth Edwards - Director (Retired, 102 years old, born October 1924)
Appointed 19 May 1993, Resigned 12 May 1998
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Resigned
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Neelam Gomersall - Director (British, 34 years old, born November 1992)
Appointed 16 June 2024
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Active
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Samantha Hannay - Director (British, 59 years old, born January 1967)
Appointed 22 April 2005, Resigned 28 June 2021
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Resigned
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William Hattersley - Director (Australian, 45 years old, born November 1981)
Appointed 28 June 2021
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Active
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Alison MacEy - Director (British, 71 years old, born July 1955)
Appointed 19 May 1993, Resigned 01 April 2004
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Resigned
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Fiona McCambridge - Director (British, 53 years old, born October 1973)
Appointed 31 March 2003
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Active
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Daniel Morris - Director (British, 55 years old, born May 1971)
Appointed 01 May 2012, Resigned 02 July 2013
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Resigned
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Sarah Morris - Director (British, 53 years old, born December 1973)
Appointed 06 September 2002, Resigned 02 July 2013
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Resigned
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Michelle Palmer - Director (British, 48 years old, born October 1978)
Appointed 31 March 2003
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Active
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Joanna Pegnall - Director (British, 54 years old, born September 1972)
Appointed 12 May 1998, Resigned 06 September 2002
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Resigned
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Jonathan Woolcott - Director (British, 60 years old, born March 1966)
Appointed 12 May 1998, Resigned 22 April 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 19 May 1993, Resigned 19 May 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 May 1993, Resigned 19 May 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 19 May 1993, Resigned 19 May 1993
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Resigned
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