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Simon Alldis - Director (British, 76 years old, born April 1950)
Appointed 20 September 2002, Resigned 27 October 2006
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Resigned
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Oliver Asha - Director (British, 46 years old, born March 1980)
Appointed 29 September 2008, Resigned 01 February 2011
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Resigned
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Julian Caddy - Director (British, 54 years old, born July 1972)
Appointed 01 November 2025
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Active
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Ruby Dinsmore - Director (Irish, 52 years old, born May 1974)
Appointed 20 September 2010, Resigned 15 October 2014
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Resigned
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Rachel Fryer - Director (British, 54 years old, born September 1972)
Appointed 29 March 2010, Resigned 16 November 2011
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Resigned
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Ben Glazebrook - Director (British, 51 years old, born March 1975)
Appointed 29 June 2020
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Active
|
|
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Alfred Holmes - Director (British, 74 years old, born September 1952)
Appointed 20 September 2002, Resigned 28 March 2003
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Resigned
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Arthur Jenner - Director (British, 59 years old, born June 1967)
Appointed 10 June 2019, Resigned 31 March 2025
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Resigned
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Adam Joolia - Director (British, 47 years old, born January 1979)
Appointed 16 November 2011, Resigned 17 October 2018
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Resigned
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Branwen Lorigan - Director (British, 62 years old, born April 1964)
Appointed 16 November 2011, Resigned 17 October 2018
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Resigned
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Philip Manning - Director (British, 74 years old, born September 1952)
Appointed 20 September 2002, Resigned 16 April 2009
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Resigned
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Benita Matofska - Director (British, 59 years old, born March 1967)
Appointed 16 November 2011, Resigned 14 October 2014
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Resigned
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Peter Meekings - Director (British, 72 years old, born March 1954)
Appointed 20 September 2002, Resigned 03 July 2003
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Resigned
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Toby Moore - Director (British, 38 years old, born January 1988)
Appointed 29 June 2020, Resigned 01 November 2025
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Resigned
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Maurice O'shea - Director (British, 65 years old, born July 1961)
Appointed 20 September 2011, Resigned 27 March 2015
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Resigned
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Paul Pavey - Director (United Kingdom, 57 years old, born October 1969)
Appointed 28 September 2017, Resigned 17 October 2018
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Resigned
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Jo Ralling - Director (United Kingdom, 61 years old, born April 1965)
Appointed 28 September 2017, Resigned 26 September 2019
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Resigned
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Derek Raven - Director (British, 60 years old, born June 1966)
Appointed 29 September 2008, Resigned 28 September 2017
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Resigned
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Melanie Roberts - Director (British, 52 years old, born July 1974)
Appointed 20 September 2002, Resigned 05 December 2011
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Resigned
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Sue Shanks - Director (British, 71 years old, born May 1955)
Appointed 28 September 2017
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Active
|
|
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Grant Shepherd - Director (British, 45 years old, born November 1981)
Appointed 28 September 2017, Resigned 01 February 2022
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Resigned
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Lucy Stone - Director (British, 49 years old, born October 1977)
Appointed 05 July 2010, Resigned 05 August 2012
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Resigned
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Helen Thomas - Director (British, 55 years old, born May 1971)
Appointed 01 November 2025
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Active
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Mark Tickel - Director (British, 60 years old, born July 1966)
Appointed 28 March 2003, Resigned 21 January 2009
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Resigned
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Julie Watson - Director (British, 59 years old, born January 1967)
Appointed 11 June 2015, Resigned 10 June 2019
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 20 September 2002, Resigned 20 September 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 20 September 2002, Resigned 27 October 2006
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 20 September 2002, Resigned 20 September 2002
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Resigned
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