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Joyce Cullen - Director (British, 68 years old, born January 1958)
Appointed 29 August 2024
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Active
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Deborah Eaton - Director (British, 64 years old, born March 1962)
Appointed 28 September 1998
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Active
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David Glass - Director (British, 54 years old, born June 1972)
Appointed 28 September 1998, Resigned 08 August 2005
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Resigned
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Kimberly Golightly - Director (British, 47 years old, born March 1979)
Appointed 24 August 2006
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Active
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John Graham - Director (British, 76 years old, born June 1950)
Appointed 31 March 2016, Resigned 03 October 2022
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Resigned
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Veronica Greenwood - Director (British, 69 years old, born April 1957)
Appointed 28 September 1998, Resigned 01 January 2004
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Resigned
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Ruth Grigor - Director (British, 47 years old, born September 1979)
Appointed 04 December 2013, Resigned 31 March 2016
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Resigned
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Richard Gustard - Director (British, 52 years old, born October 1974)
Appointed 31 March 2000, Resigned 22 May 2004
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Resigned
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Jens Krause - Director (German, 39 years old, born February 1987)
Appointed 25 November 2020, Resigned 21 November 2024
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Resigned
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Alastair Mathews - Director (British, 76 years old, born June 1950)
Appointed 28 September 1998, Resigned 24 August 2006
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Resigned
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John Palmer - Director (British, 52 years old, born August 1974)
Appointed 08 August 2005, Resigned 04 December 2013
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Resigned
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Roy Prentice - Director (British, 81 years old, born September 1945)
Appointed 28 September 1998, Resigned 24 August 2006
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Resigned
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David Samuels - Director (British, 76 years old, born January 1950)
Appointed 24 August 2006, Resigned 25 November 2020
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Resigned
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Regula Stricker - Director (British, 47 years old, born January 1979)
Appointed 05 May 2021
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Active
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Marc Windfuhr - Director (German, 58 years old, born October 1968)
Appointed 22 May 2004, Resigned 05 May 2021
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 25 September 1998, Resigned 28 September 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 September 1998, Resigned 28 September 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 September 1998, Resigned 28 September 1998
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Resigned
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