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Peter Birtwell - Director (British, 76 years old, born March 1950)
Appointed 20 September 1994, Resigned 22 February 2016
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Resigned
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Robert Drake - Director (British, 40 years old, born March 1986)
Appointed 20 September 2018, Resigned 05 January 2023
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Resigned
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Rachael Ellis - Director (British, 42 years old, born October 1984)
Appointed 19 September 2023
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Active
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Rachel Fearon - Director (British, 48 years old, born May 1978)
Appointed 26 July 2004, Resigned 22 September 2006
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Resigned
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Thomas Foreman - Director (British, 50 years old, born July 1976)
Appointed 26 July 2004, Resigned 22 September 2006
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Resigned
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Julia Knight - Director (British, 60 years old, born May 1966)
Appointed 22 January 1995, Resigned 26 July 2004
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Resigned
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Nicola Loud - Director (British, 52 years old, born July 1974)
Appointed 19 July 2000, Resigned 13 January 2015
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Resigned
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Mohamed Mahroof - Director (British, 53 years old, born March 1973)
Appointed 29 September 2016
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Active
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Melissa Manski - Director (British, 41 years old, born January 1985)
Appointed 10 June 2015
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Active
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Bernadette O'reilly - Director (British, 64 years old, born August 1962)
Appointed 20 September 1994, Resigned 19 July 2000
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Resigned
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Charles Sharp - Director (British, 72 years old, born July 1954)
Appointed 20 September 1994, Resigned 23 May 1995
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Resigned
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Tunc Taylan - Director (British, 48 years old, born February 1978)
Appointed 22 September 2006, Resigned 22 August 2018
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Resigned
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Sarah Taylan - Director (British, 49 years old, born October 1977)
Appointed 22 September 2006, Resigned 22 August 2018
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Resigned
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Pamela Taylor - Director (British, 64 years old, born January 1962)
Appointed 20 September 1994, Resigned 23 May 1995
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 20 September 1994, Resigned 20 September 1994
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Resigned
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