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Claire Anderson - Director (British, 60 years old, born September 1966)
Appointed 28 February 2019
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Active
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Norah Bage - Director (British, 63 years old, born January 1963)
Appointed 04 September 1996, Resigned 31 October 1997
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Resigned
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John Begbie - Director (British, 80 years old, born June 1946)
Appointed 12 June 1995, Resigned 04 September 1996
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Resigned
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Kenneth Bellinger - Director (British, 69 years old, born April 1957)
Appointed 05 May 2004, Resigned 28 February 2019
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Resigned
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Maria Bird - Director (British, 62 years old, born March 1964)
Appointed 04 September 1996, Resigned 09 October 2000
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Resigned
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Paul Boys - Director (British, 78 years old, born July 1948)
Appointed 12 June 1995, Resigned 04 September 1996
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Resigned
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Lisa Clarke Luis - Director (British, 50 years old, born September 1976)
Appointed 07 September 2005, Resigned 22 January 2008
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Resigned
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John De'ath - Director (British, 62 years old, born September 1964)
Appointed 03 December 1997, Resigned 23 November 1998
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Resigned
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Dorrian Evans - Director (British, 71 years old, born October 1955)
Appointed 02 December 1998
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Active
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Philip Flatman - Director (British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 04 September 1996
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Resigned
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Richard Griffiths - Director (British, 66 years old, born June 1960)
Appointed 04 September 1996
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Active
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Jonathan Harding - Director (British, 58 years old, born February 1968)
Appointed 04 September 1996, Resigned 01 December 1997
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Resigned
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Paul Healey - Director (British, 77 years old, born June 1949)
Appointed 12 June 1995, Resigned 04 September 1996
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Resigned
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Nigel Hill - Director (British, 62 years old, born November 1964)
Appointed 22 January 2008, Resigned 22 February 2022
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Resigned
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Sarah Lahert - Director (British, 53 years old, born March 1973)
Appointed 13 September 1996, Resigned 01 November 1996
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Resigned
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Stephen Long - Director (British, 64 years old, born April 1962)
Appointed 13 October 1998, Resigned 29 August 2001
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Resigned
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Thambapillai Pathmanathan - Director (British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 04 September 1996
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Resigned
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Christopher Payne - Director (British, 67 years old, born February 1959)
Appointed 12 June 1995, Resigned 04 September 1996
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Resigned
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Renu Prashar - Director (British, 44 years old, born October 1982)
Appointed 21 June 2011, Resigned 30 June 2013
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Resigned
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Vikas Puri - Director (Indian, 57 years old, born July 1969)
Appointed 04 September 1996, Resigned 21 March 2000
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Resigned
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Timothy Robinson - Director (British, 62 years old, born December 1964)
Appointed 02 December 1998, Resigned 17 January 2011
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Resigned
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John Streak - Director (British, 75 years old, born December 1951)
Appointed 13 November 1995, Resigned 04 September 1996
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Resigned
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Peter Taylor - Director (British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 04 September 1996
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Resigned
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Sean Taylor - Director (British, 55 years old, born April 1971)
Appointed 05 December 2000, Resigned 04 June 2003
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Resigned
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Maurice Thompson - Director (British, 56 years old, born April 1970)
Appointed 05 December 2000, Resigned 02 October 2003
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Resigned
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Richard Whellams - Director (British, 81 years old, born October 1945)
Appointed 03 December 1997, Resigned 30 November 1998
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Resigned
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John Youers - Director (British, 96 years old, born November 1930)
Appointed 12 June 1995, Resigned 13 November 1995
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 12 June 1995, Resigned 12 June 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 June 1995, Resigned 12 June 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 12 June 1995, Resigned 12 June 1995
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Resigned
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Concept Property Management Secretarial Services Ltd - Secretary
Appointed 18 July 2025
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Active
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