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Anthony Brougham - Director (British, 76 years old, born February 1950)
Appointed 13 September 1994, Resigned 09 November 1994
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Resigned
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Ian Christie - Director (British, 75 years old, born October 1951)
Appointed 06 December 2000, Resigned 17 January 2010
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Resigned
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Daniel Corbett - Director (British, 84 years old, born February 1942)
Appointed 06 December 2000
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Active
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Laura De Ganay - Director (British, 53 years old, born December 1973)
Appointed 23 February 2010
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Active
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Antoine De Ganay - Director (British, 62 years old, born August 1964)
Appointed 23 February 2010
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Active
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Christopher Hooper - Director (New Zealander, 63 years old, born July 1963)
Appointed 23 February 2010, Resigned 24 July 2025
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Resigned
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Karin Hooper - Director (British, 62 years old, born March 1964)
Appointed 23 February 2010, Resigned 24 July 2025
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Resigned
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Iain MacLeod - Director (British, 87 years old, born April 1939)
Appointed 13 September 1994, Resigned 06 December 2000
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Resigned
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Sheela Patel - Director (British, 56 years old, born July 1970)
Appointed 26 February 2014
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Active
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Helena Sedmak - Director (Italian, 59 years old, born January 1967)
Appointed 23 February 2010
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Active
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Paul Voller - Director (British, 71 years old, born March 1955)
Appointed 28 June 1996, Resigned 30 June 1996
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 17 August 1993, Resigned 13 September 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 August 1993, Resigned 13 September 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 17 August 1993, Resigned 13 September 1994
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Resigned
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