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Harvey Bolton - Director (British, 77 years old, born November 1949)
Appointed 01 October 1997, Resigned 13 June 2002
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Resigned
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Michael Croft Baker - Director (British, 90 years old, born April 1936)
Appointed 22 November 2018
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Active
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Howard Davies - Director (British, 83 years old, born April 1943)
Appointed 01 October 1997, Resigned 20 April 2007
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Resigned
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Martin Dodd - Director (British, 71 years old, born December 1955)
Appointed 01 October 1997, Resigned 24 April 2009
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Resigned
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Ian Friend - Director (British, 63 years old, born January 1963)
Appointed 04 December 2013
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Active
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Charles Goodwin - Director (British, 45 years old, born January 1981)
Appointed 21 December 2018, Resigned 14 January 2025
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Resigned
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Stanley Hancox - Director (British, 100 years old, born May 1926)
Appointed 01 October 1997, Resigned 20 April 2007
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Resigned
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Wendy Hosseiny - Director (British, 66 years old, born May 1960)
Appointed 21 December 2018, Resigned 14 January 2025
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Resigned
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Jill Lurion - Director (British, 95 years old, born November 1931)
Appointed 01 October 1997, Resigned 26 May 2015
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Resigned
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Kerri McLeish - Director (British, 57 years old, born March 1969)
Appointed 20 April 2007, Resigned 09 July 2014
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Resigned
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Jonathan Morris - Director (British, 64 years old, born February 1962)
Appointed 20 April 2007, Resigned 04 December 2013
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Resigned
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Geoffrey Osbaldeston - Director (British, 86 years old, born July 1940)
Appointed 01 October 1997, Resigned 28 July 2005
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Resigned
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Caroline Payne - Director (British, 59 years old, born February 1967)
Appointed 12 April 2002, Resigned 19 October 2017
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Resigned
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Ronald Stubberfield - Director (British, 82 years old, born November 1944)
Appointed 26 June 1997, Resigned 13 December 2018
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Resigned
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Stephen Thomson - Director (British, 79 years old, born September 1947)
Appointed 16 April 2010, Resigned 26 May 2015
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Resigned
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Anthony Wayland - Director (British, 80 years old, born August 1946)
Appointed 04 April 2008, Resigned 16 April 2010
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Resigned
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Derek Yates - Director (British, 61 years old, born June 1965)
Appointed 14 January 2025
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Active
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Combined Nominees Limited - Nominee Director
Appointed 13 June 1997, Resigned 26 June 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 June 1997, Resigned 26 June 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 June 1997, Resigned 26 June 1997
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Resigned
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