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Alan Abel - Director (British, 98 years old, born July 1928)
Appointed 01 October 1993, Resigned 07 September 2010
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Resigned
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Mark Coley - Director (British, 82 years old, born March 1944)
Appointed 07 September 2010
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Active
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Pansy Cooper - Director (British, 93 years old, born May 1933)
Appointed 11 March 2003, Resigned 17 August 2020
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Resigned
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Giles Cooper - Director (British, 66 years old, born March 1960)
Appointed 17 August 2020
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Active
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Reginald Cooper - Director (British, 97 years old, born March 1929)
Appointed 13 September 1993, Resigned 07 March 2003
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Resigned
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William Hood - Director (British, 62 years old, born January 1964)
Appointed 23 October 2013
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Active
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Lawrence Hoskins - Director (British, 86 years old, born October 1940)
Appointed 13 September 1993, Resigned 15 March 2023
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Resigned
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Thomas Hotblack - Director (British, 72 years old, born July 1954)
Appointed 11 December 2025
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Active
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Rae Lyster - Director (British, 95 years old, born August 1931)
Appointed 01 October 1993
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Active
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John Montagu - Director (British, 94 years old, born May 1932)
Appointed 01 October 1993, Resigned 23 October 2013
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Resigned
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Michael Squire - Director (British, 80 years old, born May 1946)
Appointed 01 October 1993, Resigned 04 May 2023
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Resigned
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Richard Squire - Director (British, 45 years old, born August 1981)
Appointed 04 May 2023
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Active
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Combined Nominees Limited - Nominee Director
Appointed 03 August 1993, Resigned 13 September 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 August 1993, Resigned 13 September 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 August 1993, Resigned 13 September 1994
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Resigned
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