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Beau Barron - Director (American, 45 years old, born August 1981)
Appointed 20 March 2017, Resigned 30 September 2019
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Resigned
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Roger Duckworth - Director (British, 78 years old, born October 1948)
Appointed 25 September 2000, Resigned 01 June 2009
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Resigned
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Giles Horridge - Director (British, 52 years old, born November 1974)
Appointed 20 December 2013, Resigned 30 September 2019
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Resigned
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Duncan Mathieson - Director (British, 57 years old, born March 1969)
Appointed 09 August 2001, Resigned 20 December 2013
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Resigned
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Malcolm Phillips - Director (British, 82 years old, born June 1944)
Appointed 31 January 2005, Resigned 31 May 2013
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Resigned
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William Powell - Director (British, 52 years old, born May 1974)
Appointed 30 September 2019, Resigned 10 December 2020
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Resigned
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Katherine Ralph - Director (British, 48 years old, born April 1978)
Appointed 20 December 2013, Resigned 05 January 2015
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Resigned
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Jill Robinson - Director (British, 53 years old, born March 1973)
Appointed 31 March 2010, Resigned 12 December 2013
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Resigned
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John Slater - Director (British, 70 years old, born February 1956)
Appointed 30 September 2019, Resigned 10 December 2020
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Resigned
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Eric Sproule - Director (British, 79 years old, born September 1947)
Appointed 25 September 2000, Resigned 09 August 2001
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Resigned
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Callum Thorneycroft - Director (British, 45 years old, born February 1981)
Appointed 22 December 2014, Resigned 20 March 2017
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Resigned
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Derek Tughan - Director (British, 85 years old, born August 1941)
Appointed 04 September 2012, Resigned 20 December 2013
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Resigned
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Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 09 August 2001, Resigned 31 March 2010
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Resigned
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Ronald Woods - Director (British, 83 years old, born January 1943)
Appointed 02 March 2010, Resigned 20 December 2013
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Resigned
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Combined Nominees Limited - Director
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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Combined Secretarial Services Limited - Director
Appointed 25 September 2000, Resigned 09 August 2001
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Resigned
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Combined Secretarial Services Limited - Secretary
Appointed 25 September 2000, Resigned 25 September 2000
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Resigned
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