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Martin Anderson - Director (British, 71 years old, born May 1955)
Appointed 13 March 2002, Resigned 28 November 2012
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Resigned
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Peter Blackberby - Director (British, 79 years old, born January 1947)
Appointed 13 March 2002, Resigned 09 February 2007
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Resigned
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Kim Horan - Director (British, 67 years old, born November 1959)
Appointed 13 March 2002, Resigned 29 October 2004
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Resigned
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Jonathan O'shea - Director (British, 58 years old, born October 1968)
Appointed 28 November 2012, Resigned 12 December 2014
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Resigned
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Keith Renew - Director (British, 74 years old, born January 1952)
Appointed 30 January 2002
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Active
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Paul Reynolds - Director (British, 47 years old, born March 1979)
Appointed 12 December 2014
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Active
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Combined Nominees Limited - Nominee Director
Appointed 30 January 2002, Resigned 30 January 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 30 January 2002, Resigned 30 January 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 January 2002, Resigned 30 January 2002
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Resigned
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