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Geraldine Abraham - Director (British, 56 years old, born June 1970)
Appointed 28 March 2024
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Active
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John Henn Allen - Director (British, 60 years old, born December 1966)
Appointed 26 October 2001
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Active
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Maura Herron-Jolliffe - Director (British, 60 years old, born July 1966)
Appointed 28 March 2024
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Active
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David Hopkinson - Director (British, 62 years old, born February 1964)
Appointed 28 March 2024
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Active
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Brian Meddings - Director (British, 75 years old, born April 1951)
Appointed 25 September 2001, Resigned 28 March 2024
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Resigned
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Colin Phipps - Director (British, 92 years old, born July 1934)
Appointed 01 October 2001, Resigned 30 July 2004
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Resigned
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Stephen Phipps - Director (British, 69 years old, born December 1957)
Appointed 25 September 2001, Resigned 28 March 2024
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Resigned
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Ceri Phipps - Director (British, 62 years old, born January 1964)
Appointed 03 June 2004, Resigned 28 March 2024
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Resigned
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Klaus Strohle - Director (German, 59 years old, born November 1967)
Appointed 26 October 2001
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Active
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Combined Nominees Limited - Nominee Director
Appointed 25 September 2001, Resigned 25 September 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 September 2001, Resigned 25 September 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 September 2001, Resigned 25 September 2001
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Resigned
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