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Robin Bellhouse - Director (British, 62 years old, born May 1964)
Appointed 20 January 2025
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Active
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Melanie Hall - Director (British, 54 years old, born March 1972)
Appointed 20 January 2025
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Active
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Andrew Mallows - Director (British, 57 years old, born November 1969)
Appointed 13 September 2022
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Active
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Godfrey Mansell - Director (British, 83 years old, born April 1943)
Appointed 19 July 1993, Resigned 01 August 2002
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Resigned
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Michael Palin - Director (British, 82 years old, born March 1944)
Appointed 19 July 1993, Resigned 21 December 2018
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Resigned
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Edward Palin - Director (British, 50 years old, born January 1976)
Appointed 27 June 2005, Resigned 13 July 2023
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Resigned
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Jason Sayers - Director (British, 56 years old, born December 1970)
Appointed 21 December 2018, Resigned 20 January 2025
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Resigned
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Jlubomir Urosevic - Director (British, 74 years old, born August 1952)
Appointed 21 December 2018, Resigned 20 January 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 19 July 1993, Resigned 19 July 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 19 July 1993, Resigned 19 July 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 July 1993, Resigned 19 July 1993
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Resigned
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One Advisory Limited - Secretary
Appointed 01 March 2019, Resigned 25 August 2022
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Resigned
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