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James Bryan - Director (British, 55 years old, born April 1971)
Appointed 01 December 2014, Resigned 30 June 2020
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Resigned
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James Bryan - Director (British, 55 years old, born April 1971)
Appointed 23 July 1998, Resigned 13 February 2014
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Resigned
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Jonathon Bryan - Director (British, 76 years old, born November 1950)
Appointed 10 July 1998, Resigned 13 February 2014
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Resigned
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Jason Crosier - Director (British, 56 years old, born November 1970)
Appointed 01 December 2014, Resigned 27 July 2017
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Resigned
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Imran Hakim - Director (British, 49 years old, born September 1977)
Appointed 27 July 2017
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Active
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Zahir-Ally Kanji - Director (British, 36 years old, born July 1990)
Appointed 25 January 2019
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Active
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Lisa Neeps - Director (British, 55 years old, born June 1971)
Appointed 12 February 2014, Resigned 27 July 2017
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Resigned
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Gemma Westall - Director (British, 31 years old, born August 1995)
Appointed 31 October 2025
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Active
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Combined Nominees Limited - Nominee Director
Appointed 08 May 1998, Resigned 10 July 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 08 May 1998, Resigned 10 July 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 08 May 1998, Resigned 10 July 1998
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Resigned
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