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John Amies - Director (British, 79 years old, born March 1947)
Appointed 31 August 2017
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Active
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Peter Bluck - Director (British, 68 years old, born September 1958)
Appointed 03 April 1996, Resigned 14 April 1999
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Resigned
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Jeremy Edwards - Director (British, 66 years old, born September 1960)
Appointed 03 April 1996, Resigned 30 April 2000
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Resigned
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Brian Norton - Director (British, 90 years old, born February 1936)
Appointed 08 April 2002, Resigned 13 December 2012
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Resigned
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Jean O'neill - Director (British, 77 years old, born October 1949)
Appointed 05 March 2010, Resigned 30 June 2010
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Resigned
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Timothy Oakshott - Director (British, 80 years old, born January 1946)
Appointed 29 April 1996, Resigned 15 November 2001
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Resigned
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David Powell - Director (British, 84 years old, born March 1942)
Appointed 17 October 2013, Resigned 22 August 2017
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Resigned
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Helen Tracey - Director (British, 60 years old, born October 1966)
Appointed 10 December 2020
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Active
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Morgan Williams - Director (British, 84 years old, born May 1942)
Appointed 14 April 1999, Resigned 16 April 2024
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Resigned
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Sally Wright - Director (British, 54 years old, born October 1972)
Appointed 16 April 2024
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Active
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Combined Nominees Limited - Nominee Director
Appointed 03 April 1996, Resigned 03 April 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 April 1996, Resigned 03 April 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 April 1996, Resigned 03 April 1996
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Resigned
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