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George Barrett - Director (British, 80 years old, born December 1946)
Appointed 14 February 2002, Resigned 14 December 2006
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Resigned
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Alan Bratt - Director (British, 74 years old, born May 1952)
Appointed 14 October 2017, Resigned 03 May 2023
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Resigned
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Alan Brown - Director (British, 70 years old, born May 1956)
Appointed 14 February 2002, Resigned 31 March 2006
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Resigned
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Paul Cooney - Director (British, 84 years old, born September 1942)
Appointed 23 March 2000, Resigned 14 March 2018
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Resigned
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Steven Dobson - Director (British, 58 years old, born December 1968)
Appointed 29 March 2007, Resigned 23 March 2011
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Resigned
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Christopher Fry - Director (British, 81 years old, born January 1945)
Appointed 29 November 2013
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Active
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Keith Horton - Director (British, 75 years old, born November 1951)
Appointed 23 March 2000, Resigned 14 December 2006
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Resigned
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Martin Joseph - Director (British, 75 years old, born September 1951)
Appointed 07 April 2005, Resigned 31 May 2006
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Resigned
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James Leyden - Director (British, 90 years old, born August 1936)
Appointed 23 March 2000, Resigned 10 February 2011
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Resigned
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Richard Mills - Director (British, 81 years old, born January 1945)
Appointed 23 March 2000, Resigned 31 January 2005
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Resigned
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Peter Mitchell - Director (English, 87 years old, born August 1939)
Appointed 23 March 2000, Resigned 06 October 2006
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Resigned
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David Muir - Director (British, 77 years old, born May 1949)
Appointed 12 September 2019, Resigned 07 February 2022
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Resigned
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Philip Mulligan - Director (British, 58 years old, born July 1968)
Appointed 29 March 2007, Resigned 30 July 2010
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Resigned
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Alan Rees - Director (British, 77 years old, born June 1949)
Appointed 23 March 2000, Resigned 07 December 2000
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Resigned
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Philip Thompson - Director (British, 74 years old, born April 1952)
Appointed 14 February 2002, Resigned 13 July 2014
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Resigned
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Andrew Wallace - Director (British, 61 years old, born February 1965)
Appointed 18 November 2011, Resigned 21 September 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 March 2000, Resigned 23 March 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 March 2000, Resigned 23 March 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 March 2000, Resigned 23 March 2000
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Resigned
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