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Nigel Ball - Director (British, 63 years old, born June 1963)
Appointed 12 January 2000, Resigned 07 September 2012
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Resigned
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Andrew Carter - Director (British, 50 years old, born February 1976)
Appointed 26 February 2005, Resigned 20 April 2008
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Resigned
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Michael Cort - Director (British, 41 years old, born July 1985)
Appointed 13 September 2008
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Active
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Jonathan Dul - Director (British, 47 years old, born June 1979)
Appointed 20 July 2008
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Active
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Ian Farnfield - Director (British, 68 years old, born June 1958)
Appointed 12 January 2000, Resigned 20 April 2008
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Resigned
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Darren Fawcett - Director (British, 56 years old, born June 1970)
Appointed 12 January 2000, Resigned 30 June 2017
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Resigned
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Mark Fowler - Director (British, 58 years old, born January 1968)
Appointed 12 January 2000, Resigned 16 April 2003
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Resigned
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John Looker - Director (British, 62 years old, born July 1964)
Appointed 12 January 2000
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Active
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Geoffrey Parton - Director (British, 90 years old, born October 1936)
Appointed 12 January 2000, Resigned 13 April 2014
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Resigned
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Steven Rowston - Director (British, 40 years old, born November 1986)
Appointed 01 September 2017, Resigned 22 April 2025
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Resigned
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Robert Sutcliffe - Director (British, 47 years old, born February 1979)
Appointed 01 September 2017, Resigned 25 October 2023
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Resigned
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Paul Tucker - Director (British, 62 years old, born March 1964)
Appointed 12 January 2000
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Active
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James Whincup - Director (British, 39 years old, born May 1987)
Appointed 25 October 2023
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Active
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Combined Nominees Limited - Nominee Director
Appointed 12 January 2000, Resigned 12 January 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 January 2000, Resigned 12 January 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 12 January 2000, Resigned 12 January 2000
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Resigned
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