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Jane Biss - Director (British, 63 years old, born March 1963)
Appointed 24 October 2000, Resigned 15 June 2012
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Resigned
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Timothy Fearn - Director (British, 70 years old, born June 1956)
Appointed 16 October 1997, Resigned 30 May 2003
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Resigned
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Graham Jones - Director (British, 69 years old, born June 1957)
Appointed 02 February 2006, Resigned 01 October 2008
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Resigned
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Roger Looker - Director (British, 75 years old, born October 1951)
Appointed 03 October 1997, Resigned 24 October 2000
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Resigned
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Mark McQuater - Director (British, 66 years old, born August 1960)
Appointed 24 October 2000, Resigned 18 May 2012
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Resigned
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Michael Mills - Director (British, 78 years old, born February 1948)
Appointed 03 October 1997, Resigned 24 October 2000
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Resigned
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Nicholas Morgan - Director (British, 66 years old, born March 1960)
Appointed 30 May 2003, Resigned 06 June 2011
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Resigned
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Kieran Phelan - Director (British, 70 years old, born May 1956)
Appointed 24 October 2000, Resigned 02 February 2006
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Resigned
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Stephen Price - Director (British, 74 years old, born September 1952)
Appointed 24 October 2000
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Active
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David Snook - Director (British, 76 years old, born February 1950)
Appointed 17 November 1997, Resigned 24 October 2000
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Resigned
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Colin Stevens - Director (British, 75 years old, born June 1951)
Appointed 16 October 1997, Resigned 27 November 2000
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Resigned
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Richard Stringer - Director (British, 56 years old, born April 1970)
Appointed 01 April 2010
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Active
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Simon Vardigans - Director (British, 66 years old, born February 1960)
Appointed 06 June 2011, Resigned 18 May 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 27 August 1997, Resigned 03 October 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 August 1997, Resigned 03 October 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 August 1997, Resigned 03 October 1997
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Resigned
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