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Allan Bond - Director (British, 75 years old, born July 1951)
Appointed 01 September 2008, Resigned 24 August 2016
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Resigned
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Stephen Burnside - Director (British, 67 years old, born December 1959)
Appointed 26 April 2005, Resigned 03 March 2010
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Resigned
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Andrew Cane - Director (British, 65 years old, born October 1961)
Appointed 28 March 2018, Resigned 14 February 2021
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Resigned
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Norman Comfort - Director (British, 87 years old, born April 1939)
Appointed 18 July 2001, Resigned 11 February 2009
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Resigned
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Shaun Daly - Director (British, 66 years old, born October 1960)
Appointed 08 November 2017, Resigned 23 April 2020
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Resigned
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Beatriz De La Iglesia - Director (Spanish, 59 years old, born September 1967)
Appointed 18 July 2001, Resigned 03 June 2013
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Resigned
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Beatriz De La Iglesia Perez - Director (British, 59 years old, born June 1967)
Appointed 19 May 2022
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Active
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Maya Elliott - Director (English, 54 years old, born September 1972)
Appointed 21 June 2020
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Active
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Richard Everitt - Director (English, 55 years old, born February 1971)
Appointed 25 April 2018, Resigned 19 May 2022
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Resigned
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David Ferrar - Director (British, 80 years old, born November 1946)
Appointed 12 August 2024
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Active
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John Hutton - Director (British, 81 years old, born May 1945)
Appointed 16 September 2022, Resigned 12 June 2024
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Resigned
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Martin Land - Director (British, 72 years old, born April 1954)
Appointed 03 March 2010, Resigned 24 April 2012
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Resigned
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Andrew Langley - Director (British, 71 years old, born March 1955)
Appointed 24 November 2021, Resigned 19 May 2022
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Resigned
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Benjamin Lowe - Director (British, 61 years old, born June 1965)
Appointed 24 August 2016, Resigned 14 February 2021
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Resigned
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Benjamin Lowe - Director (British, 61 years old, born June 1965)
Appointed 12 August 2024
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Active
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Ann Margand - Director (British, 80 years old, born February 1946)
Appointed 01 March 2016, Resigned 28 August 2016
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Resigned
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John Matthews - Director (English, 77 years old, born December 1949)
Appointed 16 November 2021, Resigned 27 November 2023
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Resigned
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Rosalind McKee - Director (British, 76 years old, born November 1950)
Appointed 03 March 2010, Resigned 02 November 2016
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Resigned
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Emma Muttitt - Director (British, 46 years old, born December 1980)
Appointed 01 March 2016, Resigned 30 June 2018
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Resigned
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Hugh Osborne - Director (British, 60 years old, born January 1966)
Appointed 16 September 2022, Resigned 29 August 2023
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Resigned
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David Seaton - Director (British, 78 years old, born August 1948)
Appointed 06 August 2008, Resigned 31 March 2016
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Resigned
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Meryl Taylor - Director (British, 81 years old, born February 1945)
Appointed 01 November 2011, Resigned 25 November 2020
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Resigned
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Anna Wickham - Director (British, 48 years old, born October 1978)
Appointed 01 March 2016, Resigned 01 August 2019
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 18 July 2001, Resigned 18 July 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 18 July 2001, Resigned 18 July 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 18 July 2001, Resigned 18 July 2001
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Resigned
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