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Nicholas Carroll - Director (British, 55 years old, born November 1971)
Appointed 28 January 2002, Resigned 03 May 2016
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Resigned
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Joanne Davis - Director (British, 43 years old, born January 1983)
Appointed 14 July 2017, Resigned 18 June 2019
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Resigned
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Kenneth Forrester - Director (British, 79 years old, born July 1947)
Appointed 28 January 2002, Resigned 29 May 2014
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Resigned
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Russell Hardy - Director (British, 66 years old, born September 1960)
Appointed 29 May 2014
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Active
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Wincent Kordula - Director (British, 61 years old, born November 1965)
Appointed 20 May 2016, Resigned 02 May 2017
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Resigned
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Iain Lees - Director (British, 61 years old, born October 1965)
Appointed 28 January 2002, Resigned 30 September 2008
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Resigned
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David Markham - Director (British, 58 years old, born April 1968)
Appointed 29 May 2014
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Active
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Donald Rudge - Director (British, 82 years old, born October 1944)
Appointed 28 January 2002, Resigned 29 May 2014
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Resigned
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Oliver Sacco - Director (British, 22 years old, born June 2004)
Appointed 01 January 2021
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Active
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Sabrina Sacco - Director (British, 47 years old, born January 1979)
Appointed 20 May 2016
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Active
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Walter Sacco - Director (British, 49 years old, born June 1977)
Appointed 28 March 2017
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Active
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Combined Nominees Limited - Nominee Director
Appointed 28 January 2002, Resigned 28 January 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 January 2002, Resigned 28 January 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 January 2002, Resigned 28 January 2002
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Resigned
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