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Francis Conophy - Director (Irish, 68 years old, born February 1958)
Appointed 04 October 2005, Resigned 01 June 2023
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Resigned
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Justin Gee - Director (British, 60 years old, born December 1966)
Appointed 20 December 1999, Resigned 30 August 2000
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Resigned
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Raymond Gray - Director (British, 50 years old, born February 1976)
Appointed 29 November 2017, Resigned 09 December 2021
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Resigned
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Bhupendra Hirani - Director (British, 55 years old, born September 1971)
Appointed 25 November 2005
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Active
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Marcus Jehle - Director (German, 51 years old, born December 1975)
Appointed 01 June 2023, Resigned 16 December 2024
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Resigned
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Karen McInerney - Director (British, 60 years old, born March 1966)
Appointed 09 December 1999
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Active
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Andrew Moffitt - Director (British, 62 years old, born November 1964)
Appointed 20 December 1999, Resigned 29 January 2019
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Resigned
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Paul Pattinson - Director (British, 70 years old, born May 1956)
Appointed 27 September 2001, Resigned 29 November 2017
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Resigned
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Alan Pottinger - Director (British, 68 years old, born March 1958)
Appointed 09 December 1999, Resigned 04 October 2005
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Resigned
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Ian Roberts - Director (British, 58 years old, born April 1968)
Appointed 20 December 1999, Resigned 01 May 2001
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Resigned
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Hazel Ryan - Director (British, 65 years old, born March 1961)
Appointed 20 December 1999, Resigned 27 September 2001
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Resigned
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David Wilson - Director (British, 62 years old, born November 1964)
Appointed 25 November 2005
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Active
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Ashley Woodward - Director (British, 58 years old, born November 1968)
Appointed 20 December 1999, Resigned 15 July 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 June 1999, Resigned 09 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 June 1999, Resigned 09 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 June 1999, Resigned 09 December 1999
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Resigned
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