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Andrew Akroyd - Director (British, 50 years old, born April 1976)
Appointed 03 January 2004, Resigned 15 March 2006
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Resigned
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Hugo Barr - Director (British, 54 years old, born May 1972)
Appointed 15 March 2006, Resigned 17 April 2007
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Resigned
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David Chipperfield - Director (British, 70 years old, born February 1956)
Appointed 05 February 2000, Resigned 03 January 2004
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Resigned
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Frank Featherstone - Director (British, 77 years old, born May 1949)
Appointed 23 December 1999, Resigned 06 September 2022
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Resigned
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Selina Kellerher - Director (British, 60 years old, born August 1966)
Appointed 03 January 2004, Resigned 15 March 2006
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Resigned
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Sheila Manouvrier - Director (British, 82 years old, born July 1944)
Appointed 15 March 2006, Resigned 19 April 2007
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Resigned
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Sheeraz Sheikh - Director (British, 50 years old, born October 1976)
Appointed 15 March 2006
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Active
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Richard Tweddle - Director (British, 51 years old, born April 1975)
Appointed 28 June 2007, Resigned 23 August 2018
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 December 1999, Resigned 23 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 December 1999, Resigned 23 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 December 1999, Resigned 23 December 1999
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Resigned
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