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Simon Allen - Director (British, 58 years old, born April 1968)
Appointed 22 August 1996, Resigned 02 February 2017
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Resigned
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Oleg Bjely - Director (British, 60 years old, born April 1966)
Appointed 05 July 2021
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Active
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Daniel Ekstein - Director (British, 43 years old, born June 1983)
Appointed 28 November 2008, Resigned 01 November 2014
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Resigned
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David Fagan - Director (British, 88 years old, born March 1938)
Appointed 21 December 1993, Resigned 28 November 2008
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Resigned
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Victoria Folliard - Director (British, 48 years old, born August 1978)
Appointed 01 November 2014
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Active
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James Folliard - Director (British, 52 years old, born August 1974)
Appointed 01 November 2014, Resigned 15 September 2017
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Resigned
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Elsie Gollan - Director (British, 112 years old, born December 1914)
Appointed 21 December 1993, Resigned 03 December 1995
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Resigned
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Karen Partridge - Director (British, 44 years old, born September 1982)
Appointed 28 November 2008, Resigned 01 November 2014
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Resigned
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Melissa Pearson - Director (United Kingdom, 55 years old, born February 1971)
Appointed 02 February 2017
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Active
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John Wise - Director (British, 95 years old, born January 1931)
Appointed 21 December 1993, Resigned 26 October 2020
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Resigned
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Sarah Wise - Director (British, 62 years old, born January 1964)
Appointed 30 October 2020, Resigned 05 July 2021
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 15 September 1993, Resigned 21 December 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 15 September 1993, Resigned 21 December 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 15 September 1993, Resigned 21 December 1993
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Resigned
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