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Stephen Bailey - Director (British, 61 years old, born April 1965)
Appointed 25 October 1999, Resigned 30 December 2000
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Resigned
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Phillip Blundell - Director (British, 65 years old, born April 1961)
Appointed 08 August 2018, Resigned 13 August 2025
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Resigned
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Robert Deri - Director (British, 64 years old, born December 1962)
Appointed 23 April 2001, Resigned 16 January 2007
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Resigned
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Helen Gilder - Director (British, 60 years old, born October 1966)
Appointed 29 September 2006, Resigned 08 August 2018
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Resigned
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Stuart Green - Director (British, 61 years old, born July 1965)
Appointed 05 October 2006
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Active
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Robert Pursell - Director (British, 54 years old, born January 1972)
Appointed 13 August 2025
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Active
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Andrew Scrivener - Director (British, 67 years old, born June 1959)
Appointed 18 November 1999, Resigned 03 October 2006
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Resigned
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Ian Stewart - Director (British, 73 years old, born September 1953)
Appointed 25 October 1999, Resigned 29 September 2006
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Resigned
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Christopher Stockwell - Director (British, 62 years old, born December 1964)
Appointed 29 May 2000, Resigned 26 January 2001
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 August 1999, Resigned 25 October 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 August 1999, Resigned 25 October 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 August 1999, Resigned 25 October 1999
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Resigned
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