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Christopher Beesley - Director (British, 71 years old, born April 1955)
Appointed 02 March 2005, Resigned 01 January 2010
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Resigned
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Stephen Broderick - Director (British, 66 years old, born March 1960)
Appointed 01 August 2003, Resigned 08 February 2008
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Resigned
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Gino Covello - Director (British, 63 years old, born January 1963)
Appointed 01 January 2010, Resigned 01 May 2024
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Resigned
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Howard Durrance - Director (British, 77 years old, born November 1949)
Appointed 01 February 2010, Resigned 01 February 2010
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Resigned
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Jason Gibbons - Director (British, 62 years old, born September 1964)
Appointed 28 June 1999
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Active
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Gino Govello - Director (British, 63 years old, born January 1963)
Appointed 01 January 2010, Resigned 01 January 2010
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Resigned
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Richard Kilsby - Director (British, 75 years old, born December 1951)
Appointed 20 August 2002, Resigned 01 January 2010
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Resigned
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Nigel Priestley - Director (British, 65 years old, born October 1961)
Appointed 20 August 2002, Resigned 30 April 2003
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Resigned
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Robert Volante - Director (British, 69 years old, born October 1957)
Appointed 25 February 2000, Resigned 04 January 2021
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Resigned
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Robert Volante - Director (British, 69 years old, born October 1957)
Appointed 01 May 2024
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Active
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Christoffel Wielders - Director (Dutch, 77 years old, born September 1949)
Appointed 20 August 2002, Resigned 31 December 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 28 May 1999, Resigned 28 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 May 1999, Resigned 28 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 May 1999, Resigned 28 June 1999
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Resigned
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