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Kate Arthurs - Director (British, 48 years old, born December 1978)
Appointed 20 February 2018, Resigned 01 June 2020
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Resigned
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David Brown - Director (British, 49 years old, born August 1977)
Appointed 20 February 2018, Resigned 25 March 2025
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Resigned
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Gregory McEwen - Director (British, 79 years old, born June 1947)
Appointed 20 June 1996, Resigned 28 August 1998
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Resigned
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Robert Newman - Director (British, 62 years old, born July 1964)
Appointed 28 August 1998
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Active
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|
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Jasmine Noel - Director (British, 27 years old, born August 1999)
Appointed 08 May 2025
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Active
|
|
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Timothy Parkinson - Director (British, 78 years old, born December 1948)
Appointed 20 June 1996, Resigned 28 August 1998
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Resigned
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Frances Rafferty - Director (British, 65 years old, born May 1961)
Appointed 28 August 1998
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Active
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Rebecca Scott - Director (British, 66 years old, born October 1960)
Appointed 28 August 1998, Resigned 09 March 1999
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Resigned
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Jack Thomas - Director (British, 43 years old, born May 1983)
Appointed 01 January 2018, Resigned 09 March 2025
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Resigned
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Mattie Toma - Director (American, 35 years old, born November 1991)
Appointed 10 May 2025
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Active
|
|
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David Upton - Director (British, 59 years old, born May 1967)
Appointed 09 March 1999, Resigned 01 August 2006
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Resigned
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Sarah Upton - Director (British, 54 years old, born August 1972)
Appointed 09 March 1999, Resigned 01 January 2018
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Resigned
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Christopher Wastell - Director (British, 94 years old, born October 1932)
Appointed 28 August 1998, Resigned 31 May 2005
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Resigned
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Jacqueline Wastell - Director (British, 65 years old, born July 1961)
Appointed 28 August 1998, Resigned 27 June 2005
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Resigned
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Georgie Whiteley - Director (British, 35 years old, born February 1991)
Appointed 01 May 2018
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Active
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Andrew Whitty - Director (British, 65 years old, born October 1961)
Appointed 28 August 1998, Resigned 21 November 2017
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 03 June 1996, Resigned 20 June 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 June 1996, Resigned 20 June 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 June 1996, Resigned 20 June 1996
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Resigned
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Ringley Limited - Secretary
Appointed 29 April 2025
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Active
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