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Roger Bishop - Director (British, 82 years old, born October 1944)
Appointed 03 November 1999, Resigned 30 April 2006
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Resigned
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Victor Fry - Director (British, 76 years old, born January 1950)
Appointed 08 November 1999
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Active
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Joseph Harrison - Director (British, 54 years old, born December 1972)
Appointed 19 August 2015
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Active
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Andrew Herbert - Director (British, 66 years old, born February 1960)
Appointed 03 November 1999, Resigned 18 August 2015
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Resigned
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Bridget Kerle - Director (British, 73 years old, born May 1953)
Appointed 08 November 1999, Resigned 24 August 2005
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Resigned
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James Lawrence - Director (British, 65 years old, born October 1961)
Appointed 24 August 2005
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Active
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Graham Pettengell - Director (British, 72 years old, born February 1954)
Appointed 08 November 1999
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Active
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Richard Pryn - Director (British, 68 years old, born October 1958)
Appointed 08 November 2006, Resigned 29 June 2015
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 November 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 03 November 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 November 1999
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Resigned
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