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Christopher Benton - Director (British, 79 years old, born September 1947)
Appointed 02 November 1992, Resigned 01 April 2008
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Resigned
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Simon Bown - Director (British, 81 years old, born July 1945)
Appointed 31 March 1992, Resigned 30 October 1992
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Resigned
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Peter Kearney - Director (British, 73 years old, born July 1953)
Appointed 01 April 2008, Resigned 31 December 2023
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Resigned
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Leo Martin - Director (Irish, 75 years old, born August 1951)
Appointed 01 April 2008, Resigned 31 December 2011
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 01 April 2008, Resigned 09 September 2013
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Resigned
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Alan Perks - Director (British, 90 years old, born August 1936)
Appointed 31 March 1992, Resigned 31 August 2001
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 01 April 2008, Resigned 30 June 2023
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Resigned
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Allen Worrall - Director (British, 81 years old, born January 1945)
Appointed 11 March 1992, Resigned 01 April 2008
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 06 February 1992, Resigned 11 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 06 February 1992, Resigned 11 March 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 06 February 1992, Resigned 11 March 1992
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 01 April 2008
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Active
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