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Samuel Anderson - Director (British, 86 years old, born November 1940)
Appointed 29 August 2000, Resigned 17 April 2008
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Resigned
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Roger Duckworth - Director (British, 78 years old, born October 1948)
Appointed 29 August 2000, Resigned 17 April 2008
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Resigned
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Paul Harder - Director (British, 67 years old, born May 1959)
Appointed 22 June 2020, Resigned 11 June 2024
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Resigned
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Jill Robinson - Director (British, 53 years old, born March 1973)
Appointed 17 April 2008, Resigned 01 February 2011
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Resigned
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Peter Rogers - Director (British, 75 years old, born June 1951)
Appointed 29 August 2000, Resigned 01 February 2011
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Resigned
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Matthew Small - Director (British, 58 years old, born May 1968)
Appointed 01 February 2011, Resigned 22 June 2020
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Resigned
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Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 05 November 2001, Resigned 31 March 2010
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Resigned
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Nicholas Turner - Director (British, 52 years old, born January 1974)
Appointed 01 February 2011
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Active
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Nicholas Turner - Director (British, 52 years old, born January 1974)
Appointed 01 February 2011, Resigned 01 February 2011
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Resigned
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Ronald Woods - Director (British, 83 years old, born January 1943)
Appointed 02 March 2010, Resigned 01 February 2011
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 17 July 2000, Resigned 29 August 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 17 July 2000, Resigned 29 August 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 July 2000, Resigned 29 August 2000
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 13 April 2011, Resigned 21 September 2018
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Resigned
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