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Susan Bauer - Director (British, 72 years old, born March 1954)
Appointed 28 January 2000, Resigned 10 March 2025
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Resigned
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Alan Ciechan - Director (British, 69 years old, born June 1957)
Appointed 28 January 2000, Resigned 16 August 2004
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Resigned
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Fiona Graham - Director (British, 57 years old, born April 1969)
Appointed 16 August 2004, Resigned 27 February 2020
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Resigned
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Paul Hawksley - Director (British, 41 years old, born June 1985)
Appointed 10 March 2025
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Active
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Francis Hughes - Director (British, 64 years old, born October 1962)
Appointed 10 March 2025
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Active
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Eleanor Sepanski - Director (American, 57 years old, born December 1969)
Appointed 27 February 2020, Resigned 10 March 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 25 January 2000, Resigned 28 January 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 January 2000, Resigned 28 January 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 January 2000, Resigned 28 January 2000
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Resigned
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