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John Bayliss - Director (British, 92 years old, born September 1934)
Appointed 01 November 1995, Resigned 01 June 1999
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Resigned
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Vinod Bhanderi - Director (British, 55 years old, born February 1971)
Appointed 01 January 2012, Resigned 20 December 2012
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Resigned
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Duncan Canney - Director (British, 74 years old, born May 1952)
Appointed 01 June 1999, Resigned 31 December 2015
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Resigned
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Ian Dixon - Director (British, 88 years old, born November 1938)
Appointed 01 November 1995, Resigned 11 December 1998
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Resigned
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Graham Dundas - Director (British, 47 years old, born April 1979)
Appointed 01 October 2018
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Active
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Colin Enticknap - Director (British, 68 years old, born September 1958)
Appointed 11 December 1998, Resigned 14 April 2005
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Resigned
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Colin Enticknap - Director (British, 68 years old, born September 1958)
Appointed 20 December 2012, Resigned 31 May 2024
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Resigned
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James MacKenzie - Director (British, 47 years old, born June 1979)
Appointed 31 May 2024
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Active
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Wendy McWilliams - Director (British, 68 years old, born December 1958)
Appointed 20 December 2012, Resigned 01 January 2026
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Resigned
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Thomas Olsen - Director (British, 50 years old, born July 1976)
Appointed 06 June 2017, Resigned 12 April 2018
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Resigned
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Matthew Pullen - Director (British, 54 years old, born April 1972)
Appointed 01 January 2012, Resigned 01 October 2018
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Resigned
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Andrew Taylor - Director (British, 53 years old, born March 1973)
Appointed 08 August 2016, Resigned 06 June 2017
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Resigned
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Andrew Telfer - Director (British, 59 years old, born November 1967)
Appointed 01 January 2012, Resigned 12 April 2018
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Resigned
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Philip Wainwright - Director (British, 61 years old, born April 1965)
Appointed 01 January 2016, Resigned 26 September 2018
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Resigned
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Richard Willmott - Director (British, 63 years old, born May 1963)
Appointed 20 November 2012
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Active
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Combined Nominees Limited - Nominee Director
Appointed 01 November 1995, Resigned 01 November 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 01 November 1995, Resigned 01 November 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 01 November 1995, Resigned 01 November 1995
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Resigned
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