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Jeremy Beach - Director (British, 75 years old, born February 1951)
Appointed 26 March 2004, Resigned 23 February 2005
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Resigned
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John Connolly - Director (British, 83 years old, born February 1943)
Appointed 26 March 2004, Resigned 22 January 2026
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Resigned
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Neil Cooper - Director (British, 66 years old, born April 1960)
Appointed 26 March 2004, Resigned 31 March 2008
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Resigned
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Robert Kybird - Director (British, 74 years old, born October 1952)
Appointed 11 June 1999
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Active
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Michael Somers - Director (British, 89 years old, born September 1937)
Appointed 26 March 2004, Resigned 02 March 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 10 June 1999, Resigned 11 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 June 1999, Resigned 11 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 June 1999, Resigned 11 June 1999
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Resigned
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