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Andrew Baker - Director (British, 51 years old, born February 1975)
Appointed 29 July 2021
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Active
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Harold Baron - Director (British, 74 years old, born February 1952)
Appointed 15 May 2002, Resigned 01 February 2004
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Resigned
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Leon Dally - Director (British, 49 years old, born July 1977)
Appointed 16 April 2019, Resigned 05 November 2021
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Resigned
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Jonathan Draper - Director (British, 47 years old, born October 1979)
Appointed 25 June 2007, Resigned 22 July 2011
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Resigned
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Julia Drayton - Director (British, 48 years old, born December 1978)
Appointed 18 April 2019, Resigned 14 October 2025
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Resigned
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Lucy Gartside - Director (British, 44 years old, born September 1982)
Appointed 29 July 2021, Resigned 10 June 2025
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Resigned
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Karena Lowe - Director (British, 60 years old, born February 1966)
Appointed 08 February 2005, Resigned 01 January 2008
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Resigned
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Daniel Pollard - Director (British, 42 years old, born November 1984)
Appointed 26 September 2016, Resigned 16 April 2019
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Resigned
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Martin Richardson - Director (British, 46 years old, born January 1980)
Appointed 27 April 2003, Resigned 28 June 2006
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Resigned
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Thomas Rogers - Director (British, 48 years old, born June 1978)
Appointed 25 June 2007, Resigned 26 September 2016
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Resigned
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Jonathan Warren - Director (British, 47 years old, born August 1979)
Appointed 08 September 2004, Resigned 08 February 2005
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 15 May 2002, Resigned 15 May 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 15 May 2002, Resigned 15 May 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 15 May 2002, Resigned 15 May 2002
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Resigned
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Dempster Management Services - Secretary
Appointed 21 May 2025
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Active
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Reality Management Ltd - Secretary
Appointed 04 July 2007, Resigned 20 May 2025
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Resigned
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