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Stephen Cowman - Director (British, 47 years old, born April 1979)
Appointed 30 March 2018, Resigned 13 November 2020
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Resigned
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Timothy Holland - Director (British, 64 years old, born November 1962)
Appointed 13 November 2020, Resigned 31 May 2022
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Resigned
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Ian Jacob - Director (British, 43 years old, born March 1983)
Appointed 13 November 2020, Resigned 21 October 2022
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Resigned
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Christopher Jordan - Director (British, 79 years old, born February 1947)
Appointed 12 February 1997, Resigned 21 January 2015
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Resigned
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Stanley Kaznowski - Director (British, 64 years old, born August 1962)
Appointed 01 February 2016, Resigned 13 November 2020
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Resigned
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Neil Klenk - Director (British, 65 years old, born May 1961)
Appointed 01 February 2016, Resigned 26 September 2019
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Resigned
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Andrew Lister - Director (British, 45 years old, born September 1981)
Appointed 21 January 2015, Resigned 13 November 2020
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Resigned
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Stuart Rootham - Director (British, 57 years old, born June 1969)
Appointed 13 November 2020
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Active
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Nichola Smith - Director (British, 62 years old, born February 1964)
Appointed 21 January 2015, Resigned 01 February 2016
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Resigned
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Stuart Wilson - Director (British, 47 years old, born May 1979)
Appointed 21 January 2015, Resigned 13 November 2020
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 February 1997, Resigned 12 February 1997
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Resigned
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