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Lee Abraham - Director (British, 56 years old, born November 1970)
Appointed 01 May 2003, Resigned 05 January 2007
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Resigned
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Suzanne Baxter - Director (British, 58 years old, born April 1968)
Appointed 08 May 2006, Resigned 01 February 2012
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Resigned
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Jeffrey Flanagan - Director (British, 66 years old, born February 1960)
Appointed 03 May 2005, Resigned 26 March 2012
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Resigned
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Robert Forsyth - Director (British, 57 years old, born August 1969)
Appointed 26 March 2012
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Active
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Martyn Freeman - Director (British, 63 years old, born June 1963)
Appointed 26 March 2012
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Active
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Neville Goodman - Director (British, 80 years old, born September 1946)
Appointed 24 November 2006, Resigned 30 March 2012
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Resigned
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Bruce Hiscock - Director (British, 68 years old, born November 1958)
Appointed 30 March 2007, Resigned 01 November 2007
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Resigned
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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 03 May 2005, Resigned 01 February 2012
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Resigned
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Claire Phillips - Director (British, 57 years old, born September 1969)
Appointed 14 August 2000, Resigned 03 May 2005
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Resigned
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Mark Phillips - Director (British, 58 years old, born June 1968)
Appointed 14 August 2000, Resigned 19 August 2005
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Resigned
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John Rathbone - Director (British, 72 years old, born June 1954)
Appointed 03 May 2005, Resigned 28 March 2006
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Resigned
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Ian Stewart - Director (British, 85 years old, born August 1941)
Appointed 03 May 2005, Resigned 30 March 2007
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Resigned
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Julian Tomlin - Director (British, 62 years old, born February 1964)
Appointed 27 September 2007, Resigned 27 April 2015
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Resigned
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Simon Trimmer - Director (British, 54 years old, born February 1972)
Appointed 25 November 2005, Resigned 26 March 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
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Active
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Secretarial Services Limited - Secretary
Appointed 14 August 2000, Resigned 03 May 2005
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Resigned
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