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Steven Beckers - Director (Belgian, 66 years old, born April 1960)
Appointed 15 April 1993, Resigned 01 July 1997
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Resigned
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Christopher Crawley - Director (British, 82 years old, born December 1944)
Appointed 15 April 1993, Resigned 04 July 2001
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Resigned
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John Fairs - Director (British, 64 years old, born March 1962)
Appointed 15 April 1993, Resigned 19 December 1995
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Resigned
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Darren Homer - Director (British, 55 years old, born March 1971)
Appointed 30 October 2019
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Active
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Alan Hunt - Director (British, 85 years old, born March 1941)
Appointed 03 December 2016
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Active
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Peter McDermott - Director (British, 82 years old, born April 1944)
Appointed 01 December 2007, Resigned 25 October 2018
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Resigned
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Werbayne McIntyre - Director (British, 67 years old, born July 1959)
Appointed 21 August 2002, Resigned 07 October 2003
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Resigned
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Werbayne McIntyre - Director (British, 67 years old, born July 1959)
Appointed 01 December 2007, Resigned 01 October 2015
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Resigned
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Judith Russell - Director (British, 78 years old, born July 1948)
Appointed 19 December 1995, Resigned 19 March 2002
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Resigned
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Vaibhav Rustagi - Director (British, 45 years old, born July 1981)
Appointed 25 October 2018
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Active
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Caroline Wagstaff - Director (British, 64 years old, born December 1962)
Appointed 04 July 2001, Resigned 01 December 2007
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 28 October 1992, Resigned 15 April 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 October 1992, Resigned 15 April 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 October 1992, Resigned 15 April 1993
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Resigned
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