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Jane Bowles - Director (British, 63 years old, born July 1963)
Appointed 05 August 1993
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Active
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David Dober - Director (British, 61 years old, born December 1965)
Appointed 05 August 1993, Resigned 22 July 1994
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Resigned
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Caroline Huggett - Director (British, 63 years old, born April 1963)
Appointed 17 April 1998, Resigned 08 February 2007
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Resigned
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Graham Jones - Director (British, 82 years old, born December 1944)
Appointed 01 November 1994, Resigned 01 April 1999
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Resigned
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Alicia Jones - Director (Peruvian, 87 years old, born August 1939)
Appointed 01 July 1999, Resigned 26 August 2014
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Resigned
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Elaine Mayfield - Director (British, 48 years old, born February 1978)
Appointed 26 August 2004, Resigned 23 June 2022
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Resigned
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Peter Mayfield - Director (British, 51 years old, born November 1975)
Appointed 05 February 2007, Resigned 22 October 2015
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Resigned
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Jane Meadows - Director (British, 59 years old, born July 1967)
Appointed 08 February 2007
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Active
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Paul Morrissey - Director (English, 42 years old, born September 1984)
Appointed 26 August 2014, Resigned 26 August 2015
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Resigned
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Richard Pemberton - Director (British, 69 years old, born May 1957)
Appointed 17 April 1998, Resigned 01 April 1999
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Resigned
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Melanie Risse Simao - Director (German, 45 years old, born May 1981)
Appointed 31 July 2022
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Active
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Fred Roelants - Director (Gabonese, 36 years old, born January 1990)
Appointed 22 October 2015, Resigned 30 July 2022
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Resigned
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Elizabeth Stewart - Director (British, 73 years old, born March 1953)
Appointed 22 December 1993, Resigned 26 August 2004
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Resigned
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Rachael Twomey - Director (British, 49 years old, born December 1977)
Appointed 24 June 2022
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Active
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Combined Nominees Limited - Nominee Director
Appointed 16 June 1993, Resigned 05 August 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 June 1993, Resigned 05 August 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 June 1993, Resigned 05 August 1993
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Resigned
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