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Katharine Byrne - Director (British, 59 years old, born March 1967)
Appointed 23 April 2010
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Active
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David Evans - Director (British, 58 years old, born December 1968)
Appointed 11 January 2008
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Active
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Paul Godwin - Director (British, 60 years old, born March 1966)
Appointed 11 January 2008
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Active
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Martin Irving - Director (British, 67 years old, born October 1959)
Appointed 01 November 1993, Resigned 28 October 2010
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Resigned
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Bryan Roberts - Director (British, 63 years old, born March 1963)
Appointed 11 January 2008
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Active
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Anthony Weston - Director (British, 93 years old, born November 1933)
Appointed 20 October 1993, Resigned 31 May 1999
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Resigned
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James Weston - Director (British, 60 years old, born February 1966)
Appointed 20 October 1993, Resigned 23 April 2010
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 22 September 1993, Resigned 20 October 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 September 1993, Resigned 20 October 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 22 September 1993, Resigned 20 October 1993
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Resigned
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