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Mark Andrews - Director (British, 57 years old, born July 1969)
Appointed 31 July 2025
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Active
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Robert Beeney - Director (British, 50 years old, born February 1976)
Appointed 04 March 2021
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Active
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Glenn Brown - Director (British, 41 years old, born April 1985)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Christopher Clark - Director (British, 65 years old, born December 1961)
Appointed 04 March 2021, Resigned 31 July 2025
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Resigned
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Corin Clifford - Director (British, 57 years old, born May 1969)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Richard Gill - Director (British, 45 years old, born November 1981)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Kate Humes - Director (British, 47 years old, born January 1979)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Richard Kay - Director (British, 58 years old, born August 1968)
Appointed 24 September 2002, Resigned 04 March 2021
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Resigned
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Rachel Kay - Director (British, 57 years old, born July 1969)
Appointed 24 September 2002, Resigned 04 March 2021
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Resigned
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Thomas Kelly - Director (Irish, 52 years old, born May 1974)
Appointed 01 April 2021
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Active
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Brendan Kent - Director (Irish, 58 years old, born November 1968)
Appointed 04 March 2021, Resigned 21 February 2025
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Resigned
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Andrew Makey - Director (British, 61 years old, born October 1965)
Appointed 01 October 2010, Resigned 06 February 2014
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Resigned
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Kristian Nellist - Director (British, 51 years old, born March 1975)
Appointed 01 June 2023, Resigned 19 January 2026
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Resigned
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Thomas Parker - Director (British, 46 years old, born January 1980)
Appointed 09 October 2017, Resigned 22 April 2020
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Resigned
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Ian Rotherham - Director (British, 66 years old, born April 1960)
Appointed 01 October 2014, Resigned 14 June 2016
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Resigned
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Mark Shaw - Director (British, 67 years old, born February 1959)
Appointed 01 October 2005, Resigned 31 August 2006
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Resigned
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Thomas Wall - Director (British, 68 years old, born March 1958)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Alan Waymouth - Director (British, 60 years old, born October 1966)
Appointed 01 October 2007, Resigned 31 January 2009
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Resigned
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Mark Whiting - Director (British, 61 years old, born June 1965)
Appointed 22 November 2006, Resigned 04 May 2012
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Resigned
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Mark Wood - Director (British, 48 years old, born February 1978)
Appointed 09 October 2017, Resigned 04 March 2021
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 September 2002, Resigned 24 September 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 September 2002, Resigned 24 September 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 September 2002, Resigned 24 September 2002
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Resigned
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Origin Secretarial Limited - Secretary
Appointed 04 March 2021
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Active
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