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Sean Allison - Director (New Zealander, 63 years old, born September 1963)
Appointed 15 September 2022
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Active
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Dilwyn Gurney - Director (British, 75 years old, born July 1951)
Appointed 26 October 1994, Resigned 15 September 2022
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Resigned
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Lindsay Hammer - Director (British, 41 years old, born February 1985)
Appointed 21 November 2022, Resigned 10 June 2024
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Resigned
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David Horrocks - Director (British, 75 years old, born April 1951)
Appointed 26 October 1994, Resigned 01 January 2002
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Resigned
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Leon Jones - Director (British, 53 years old, born July 1973)
Appointed 25 January 2024, Resigned 27 September 2024
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Resigned
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Thomas Marples - Director (British, 80 years old, born February 1946)
Appointed 04 March 1994, Resigned 07 July 1994
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Resigned
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Jonathan Morse - Director (British, 69 years old, born March 1957)
Appointed 01 August 2005, Resigned 20 April 2021
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Resigned
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Roy Packer - Director (British, 82 years old, born August 1944)
Appointed 07 July 1994, Resigned 22 October 2002
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Resigned
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Anthony Phillips - Director (British, 71 years old, born February 1955)
Appointed 26 October 1994, Resigned 15 September 2022
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Resigned
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Paul Postle - Director (British, 47 years old, born January 1979)
Appointed 30 May 2025
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Active
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Stephen Rosher - Director (British, 62 years old, born May 1964)
Appointed 02 January 2002, Resigned 30 May 2025
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Resigned
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David Williams - Director (British, 79 years old, born October 1947)
Appointed 07 July 1994, Resigned 17 April 2022
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 22 February 1994, Resigned 04 March 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 February 1994, Resigned 04 March 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 22 February 1994, Resigned 04 March 1994
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Resigned
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