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Timothy Brown - Director (British, 69 years old, born June 1957)
Appointed 20 November 1998
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Active
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David Brown - Director (British, 44 years old, born January 1982)
Appointed 05 April 2023
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Active
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Donald Champken - Director (British, 83 years old, born December 1943)
Appointed 19 May 1998, Resigned 01 June 2010
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Resigned
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John Estall - Director (British, 86 years old, born December 1940)
Appointed 19 May 1998, Resigned 20 November 1998
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Resigned
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David Long - Director (British, 77 years old, born July 1949)
Appointed 19 May 1998, Resigned 30 April 2004
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Resigned
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Mark Wallis - Director (British, 66 years old, born May 1960)
Appointed 07 July 2005, Resigned 05 April 2023
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 25 February 1998, Resigned 19 May 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 February 1998, Resigned 19 May 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 February 1998, Resigned 19 May 1998
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Resigned
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