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Philip Anderson - Director (British, 88 years old, born September 1938)
Appointed 17 June 1997, Resigned 06 April 2001
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Resigned
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Pauline Ball - Director (British, 77 years old, born November 1949)
Appointed 17 June 1997
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Active
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Michael Barham - Director (British, 74 years old, born September 1952)
Appointed 17 June 1997, Resigned 06 March 2020
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Resigned
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Steven Bennett - Director (British, 55 years old, born August 1971)
Appointed 06 April 2001
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Active
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Karl Danes - Director (British, 55 years old, born January 1971)
Appointed 05 February 2008
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Active
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Mark Gee - Director (British, 56 years old, born June 1970)
Appointed 05 February 2008
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Active
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Roger Hursthouse - Director (British, 85 years old, born June 1941)
Appointed 15 April 2003, Resigned 06 September 2010
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Resigned
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Adam Smith - Director (British, 42 years old, born March 1984)
Appointed 01 November 2021
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Active
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Helen Trivett - Director (British, 81 years old, born November 1945)
Appointed 17 June 1997, Resigned 05 February 2008
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 27 May 1997, Resigned 17 June 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 May 1997, Resigned 17 June 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 May 1997, Resigned 17 June 1997
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Resigned
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