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Nigel Arscott - Director (British, 65 years old, born December 1961)
Appointed 19 February 1999, Resigned 01 October 2024
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Resigned
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Francis Bettison - Director (British, 78 years old, born April 1948)
Appointed 21 February 1996, Resigned 27 June 1997
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Resigned
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Nicholas Cowen - Director (British, 65 years old, born June 1961)
Appointed 20 October 1997
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Active
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Christopher Forrest - Director (British, 79 years old, born October 1947)
Appointed 21 February 1996, Resigned 27 June 1997
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Resigned
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Michael Francis - Director (British, 80 years old, born May 1946)
Appointed 13 December 2002
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Active
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Sheila Graddon - Director (British, 93 years old, born June 1933)
Appointed 12 April 1998
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Active
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Kenneth Graddon - Director (British, 98 years old, born April 1928)
Appointed 27 June 1997, Resigned 12 April 1998
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Resigned
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Jonathan Perry - Director (British, 66 years old, born December 1960)
Appointed 04 February 1998, Resigned 13 December 2002
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Resigned
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Tania Sargent - Director (British, 58 years old, born January 1968)
Appointed 24 October 2024
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Active
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Anthony Smirk - Director (British, 63 years old, born April 1963)
Appointed 27 June 1997, Resigned 19 February 1999
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Resigned
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Michael Whichelow - Director (British, 83 years old, born December 1943)
Appointed 19 February 1999, Resigned 12 February 2014
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Resigned
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David Wilson - Director (British, 70 years old, born November 1956)
Appointed 12 February 2014
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Active
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Combined Nominees Limited - Nominee Director
Appointed 21 February 1996, Resigned 21 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 21 February 1996, Resigned 21 February 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 21 February 1996, Resigned 21 February 1996
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Resigned
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