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Bertha Bennett - Director (British, 80 years old, born December 1946)
Appointed 29 March 1999
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Active
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Jonathan Bowler - Director (British, 68 years old, born November 1958)
Appointed 10 August 2019
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Active
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Timothy Holt - Director (British, 64 years old, born November 1962)
Appointed 15 October 2025
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Active
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George Morris - Director (British, 86 years old, born March 1940)
Appointed 12 April 2004, Resigned 15 October 2025
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Resigned
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Michael Pargeter - Director (British, 85 years old, born April 1941)
Appointed 22 November 1999, Resigned 10 August 2019
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Resigned
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Trevor Vickers - Director (British, 79 years old, born June 1947)
Appointed 29 March 1999, Resigned 01 December 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 29 March 1999, Resigned 29 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 29 March 1999, Resigned 29 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 29 March 1999, Resigned 29 March 1999
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Resigned
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