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David Bradley - Director (British, 102 years old, born August 1924)
Appointed 28 February 2002, Resigned 01 July 2012
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Resigned
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John Craig - Director (British, 83 years old, born April 1943)
Appointed 16 December 1998, Resigned 20 July 2001
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Resigned
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Timothy Craton - Director (British, 56 years old, born January 1970)
Appointed 20 July 2001, Resigned 28 February 2002
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Resigned
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Geoffrey Dearing - Director (British, 78 years old, born April 1948)
Appointed 16 December 1998, Resigned 20 July 2001
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Resigned
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Christopher Holme - Director (British, 68 years old, born December 1958)
Appointed 16 December 1998, Resigned 20 July 2001
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Resigned
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John Spencer - Director (British, 67 years old, born April 1959)
Appointed 19 December 2007
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Active
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Combined Nominees Limited - Nominee Director
Appointed 16 December 1998, Resigned 16 December 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 December 1998, Resigned 16 December 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 December 1998, Resigned 16 December 1998
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Resigned
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