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Alan Clarke - Director (British, 75 years old, born July 1951)
Appointed 28 March 2011
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Active
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Carole Colbourn - Director (British, 76 years old, born June 1950)
Appointed 01 February 2001, Resigned 21 May 2003
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Resigned
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Wendy Crockett - Director (British, 81 years old, born May 1945)
Appointed 27 November 2003
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Active
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Haydn Davey - Director (British, 72 years old, born January 1954)
Appointed 01 February 2001, Resigned 15 September 2003
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Resigned
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Keith Davies - Director (British, 79 years old, born June 1947)
Appointed 04 June 2003, Resigned 01 June 2007
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Resigned
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Raymond Harrison - Director (British, 67 years old, born August 1959)
Appointed 04 June 2003, Resigned 11 February 2004
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Resigned
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Griffith Hughes - Director (British, 90 years old, born September 1936)
Appointed 24 May 1995, Resigned 01 June 1998
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Resigned
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Diane Isenburg - Director (United States, 66 years old, born March 1960)
Appointed 11 June 2009
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Active
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Andrew John - Director (British, 62 years old, born January 1964)
Appointed 24 May 1995, Resigned 07 June 2006
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Resigned
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John Jones - Director (British, 79 years old, born July 1947)
Appointed 26 September 2007, Resigned 27 November 2008
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Resigned
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Sue Jones-Davies - Director (British, 86 years old, born February 1940)
Appointed 19 October 2009
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Active
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Ann Kenny - Director (British, 70 years old, born March 1956)
Appointed 12 February 2009
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Active
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Virginia Lowe - Director (British, 80 years old, born December 1946)
Appointed 04 June 2003, Resigned 28 November 2007
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Resigned
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David Lucas - Director (British, 85 years old, born February 1941)
Appointed 29 November 2006
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Active
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Catherine Moyle - Director (British, 44 years old, born December 1982)
Appointed 10 June 2014
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Active
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Penelope Stanley - Director (British, 65 years old, born March 1961)
Appointed 04 May 2000, Resigned 09 April 2003
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Resigned
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Lynda Stockley - Director (British, 77 years old, born May 1949)
Appointed 16 September 1997, Resigned 04 August 2000
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Resigned
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Alan Thomas - Director (British, 75 years old, born October 1951)
Appointed 27 November 2008, Resigned 23 November 2011
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Resigned
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Margaret Williams - Director (British, 81 years old, born August 1945)
Appointed 24 May 1995, Resigned 01 June 1998
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Resigned
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John Williams - Director (British, 81 years old, born November 1945)
Appointed 26 September 2007, Resigned 08 September 2014
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Resigned
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Maureen Wootton - Director (British, 81 years old, born July 1945)
Appointed 06 November 1996, Resigned 13 March 2001
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 May 1995, Resigned 24 May 1995
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Resigned
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