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David Bates - Director (British, 72 years old, born October 1954)
Appointed 11 December 2008, Resigned 31 October 2019
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Resigned
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Richard Clough - Director (British, 80 years old, born July 1946)
Appointed 11 December 2008, Resigned 30 April 2014
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Resigned
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Gordon Cochrane - Director (British, 64 years old, born August 1962)
Appointed 30 March 2017
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Active
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Samantha Dixon - Director (British, 57 years old, born November 1969)
Appointed 01 May 2017, Resigned 30 September 2022
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Resigned
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Helen Gidlow - Director (British, 59 years old, born June 1967)
Appointed 06 April 2017
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Active
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Alan Hall - Director (British, 77 years old, born July 1949)
Appointed 08 March 2002, Resigned 11 December 2008
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Resigned
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Wendy Hall - Director (British, 71 years old, born June 1955)
Appointed 08 March 2002, Resigned 11 December 2008
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Resigned
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Mathew King - Director (British, 42 years old, born August 1984)
Appointed 10 April 2017
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Active
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Graham Lomer - Director (British, 69 years old, born March 1957)
Appointed 11 December 2008, Resigned 31 October 2019
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Resigned
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Michael Osborne - Director (British, 61 years old, born August 1965)
Appointed 21 May 2014, Resigned 10 March 2017
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 08 March 2002, Resigned 08 March 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 08 March 2002, Resigned 08 March 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 08 March 2002, Resigned 08 March 2002
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Resigned
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