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Deborah Chandler - Director (British, 46 years old, born February 1980)
Appointed 31 May 2023
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Active
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Stephen Dukes - Director (British, 47 years old, born May 1979)
Appointed 31 May 2023
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Active
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Henry Engelhardt - Director (American, 68 years old, born January 1958)
Appointed 16 December 1999, Resigned 23 May 2016
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Resigned
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Geraint Jones - Director (British, 50 years old, born June 1976)
Appointed 23 May 2016, Resigned 30 April 2021
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Resigned
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Louise O'shea - Director (British, 46 years old, born January 1980)
Appointed 30 April 2021, Resigned 31 May 2023
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Resigned
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Andrew Probert - Director (British, 74 years old, born April 1952)
Appointed 27 July 2000, Resigned 04 September 2006
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Resigned
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David Stevens - Director (British, 64 years old, born January 1962)
Appointed 16 December 1999, Resigned 30 April 2021
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 24 November 1999, Resigned 16 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 November 1999, Resigned 16 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 24 November 1999, Resigned 16 December 1999
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Resigned
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