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John Buckman - Director (British, 80 years old, born November 1946)
Appointed 14 March 1997, Resigned 30 November 2009
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Resigned
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Graham Butler - Director (British, 73 years old, born October 1953)
Appointed 14 March 1997, Resigned 06 September 1999
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Resigned
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Ian Cooke - Director (British, 58 years old, born March 1968)
Appointed 15 March 2016, Resigned 29 October 2020
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Resigned
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Craig Fitzsimons - Director (Irish, 45 years old, born July 1981)
Appointed 29 October 2020
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Active
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James Goldup - Director (British, 82 years old, born July 1944)
Appointed 14 March 1997, Resigned 09 December 2002
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Resigned
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John Legg - Director (British, 84 years old, born December 1942)
Appointed 10 September 1999, Resigned 11 September 2013
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Resigned
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Christine Milsted - Director (British, 74 years old, born July 1952)
Appointed 16 March 2016, Resigned 30 November 2016
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Resigned
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Christine Milsted - Director (British, 74 years old, born July 1952)
Appointed 01 September 1998, Resigned 15 March 2016
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Resigned
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Ian Newman - Director (British, 76 years old, born December 1950)
Appointed 01 January 2001, Resigned 30 September 2001
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 10 March 1997, Resigned 14 March 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 March 1997, Resigned 14 March 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 March 1997, Resigned 14 March 1997
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Resigned
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