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Alistair Astling - Director (British, 83 years old, born September 1943)
Appointed 06 September 2004, Resigned 31 July 2011
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Resigned
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Andrew Comyn - Director (British, 58 years old, born August 1968)
Appointed 02 July 2015, Resigned 01 June 2021
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Resigned
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Jeanne Harding - Director (British, 74 years old, born February 1952)
Appointed 01 September 2003, Resigned 02 May 2007
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Resigned
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Gordon Hopkins - Director (British, 86 years old, born October 1940)
Appointed 19 March 1993, Resigned 31 July 2003
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Resigned
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Louise Jones - Director (British, 59 years old, born September 1967)
Appointed 05 August 2021
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Active
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Diana Martin - Director (British, 48 years old, born September 1978)
Appointed 09 April 2025
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Active
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Nicholas Mayman - Director (British, 75 years old, born October 1951)
Appointed 19 March 1993, Resigned 30 April 2005
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Resigned
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Sanjeev Ohri - Director (British, 59 years old, born July 1967)
Appointed 20 March 2015, Resigned 01 March 2021
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Resigned
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John Scott - Director (British, 76 years old, born February 1950)
Appointed 10 May 2005, Resigned 24 October 2008
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Resigned
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Eric Stott - Director (British, 104 years old, born June 1922)
Appointed 19 March 1993, Resigned 06 September 2004
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Resigned
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Neil Thomas - Director (British, 53 years old, born February 1973)
Appointed 09 November 2020, Resigned 17 February 2025
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Resigned
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Gary Turton - Director (British, 64 years old, born April 1962)
Appointed 24 October 2008, Resigned 02 July 2015
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Resigned
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Lowell Williams - Director (British, 64 years old, born August 1962)
Appointed 04 March 2009, Resigned 06 November 2020
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 04 February 1993, Resigned 19 March 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 04 February 1993, Resigned 19 March 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 04 February 1993, Resigned 19 March 1993
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Resigned
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