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Geoffrey Brook - Director (British, 69 years old, born July 1957)
Appointed 12 November 2001, Resigned 25 June 2008
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Resigned
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Matthew Cornford - Director (British, 48 years old, born February 1978)
Appointed 30 September 2019
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Active
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Kate Hodges - Director (British, 48 years old, born October 1978)
Appointed 04 November 2002, Resigned 08 September 2008
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Resigned
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Neal Hodges - Director (British, 47 years old, born August 1979)
Appointed 04 November 2002, Resigned 08 September 2008
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Resigned
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Sarah Lees - Director (British, 59 years old, born June 1967)
Appointed 12 November 2001, Resigned 19 April 2002
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Resigned
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Jessica Marie - Director (British, 47 years old, born March 1979)
Appointed 24 August 2008, Resigned 10 May 2012
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Resigned
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Elisee Marie - Director (Mauritian, 51 years old, born February 1975)
Appointed 24 August 2008, Resigned 20 August 2012
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Resigned
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James McIlwraith - Director (British, 49 years old, born December 1977)
Appointed 20 August 2012, Resigned 28 August 2018
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Resigned
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Beverley Morgan - Director (British, 62 years old, born February 1964)
Appointed 24 June 2008
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Active
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Combined Nominees Limited - Nominee Director
Appointed 12 November 2001, Resigned 12 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 12 November 2001, Resigned 12 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 12 November 2001, Resigned 12 November 2001
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Resigned
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