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Alan Bray - Director (British, 63 years old, born August 1963)
Appointed 01 December 2001, Resigned 29 August 2005
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Resigned
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Anthony Coggan - Director (British, 77 years old, born June 1949)
Appointed 18 October 2001, Resigned 03 July 2002
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Resigned
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Beryl Collier - Director (British, 86 years old, born January 1940)
Appointed 18 October 2001, Resigned 09 September 2022
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Resigned
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Peter Cook - Director (British, 78 years old, born May 1948)
Appointed 11 December 1998, Resigned 07 November 2001
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Resigned
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Sonja Cook - Director (British, 80 years old, born September 1946)
Appointed 11 December 1998, Resigned 07 November 2001
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Resigned
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Frauke Golding - Director (British, 64 years old, born June 1962)
Appointed 26 August 2005
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Active
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Sally Houlihan - Director (British, 64 years old, born August 1962)
Appointed 09 September 2022, Resigned 09 December 2025
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Resigned
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Ricky Little - Director (British, 70 years old, born July 1956)
Appointed 18 October 2001, Resigned 09 December 2025
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Resigned
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Margaret O'keefe - Director (British, 98 years old, born February 1928)
Appointed 03 July 2002, Resigned 01 December 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 10 December 1998, Resigned 11 December 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 December 1998, Resigned 11 December 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 December 1998, Resigned 11 December 1998
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Resigned
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