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Derek Cormack - Director (Irish, 67 years old, born October 1959)
Appointed 16 December 2005, Resigned 22 June 2007
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Resigned
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Derek Cormack - Director (Irish, 67 years old, born October 1959)
Appointed 26 October 2007, Resigned 31 December 2009
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Resigned
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Christopher Easteal - Director (British, 58 years old, born September 1968)
Appointed 14 December 2020, Resigned 09 September 2022
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Resigned
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Andrew Fairchild - Director (British, 61 years old, born February 1965)
Appointed 04 February 2008, Resigned 31 December 2008
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Resigned
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Peter Flood - Director (British, 73 years old, born March 1953)
Appointed 01 December 2000, Resigned 07 November 2005
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Resigned
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Craig Griffin - Director (British, 59 years old, born April 1967)
Appointed 07 November 2005, Resigned 22 June 2007
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Resigned
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Peter Hill - Director (British, 58 years old, born August 1968)
Appointed 09 December 2010, Resigned 14 December 2020
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Resigned
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Benjamin Holman - Director (British, 38 years old, born October 1988)
Appointed 01 December 2023, Resigned 31 May 2024
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Resigned
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Paul Jeffery - Director (British, 60 years old, born December 1966)
Appointed 07 November 2005, Resigned 14 December 2020
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Resigned
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Helena Jeffery - Director (British, 81 years old, born August 1945)
Appointed 16 December 2005, Resigned 22 June 2007
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Resigned
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Paula Keys - Director (British, 62 years old, born April 1964)
Appointed 04 April 2022
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Active
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Anders Liljendahl - Director (British, 44 years old, born September 1982)
Appointed 14 October 2024
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Active
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Roger Mahoney - Director (British, 76 years old, born February 1950)
Appointed 01 December 2000, Resigned 07 November 2005
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Resigned
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Edward Morgan - Director (British, 54 years old, born March 1972)
Appointed 14 December 2020, Resigned 31 July 2022
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Resigned
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Michael Plant - Director (British, 75 years old, born July 1951)
Appointed 24 June 2003, Resigned 27 January 2005
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Resigned
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David Sasse - Director (British, 76 years old, born May 1950)
Appointed 10 January 2003, Resigned 07 November 2005
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Resigned
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Nigel Schofield - Director (British, 76 years old, born June 1950)
Appointed 01 August 2007, Resigned 14 December 2020
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Resigned
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Henry Smith - Director (British, 64 years old, born January 1962)
Appointed 01 December 2000, Resigned 02 December 2000
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Resigned
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 03 October 2022, Resigned 01 December 2023
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Resigned
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 30 April 2024, Resigned 14 October 2024
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Resigned
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Ian White - Director (British, 61 years old, born October 1965)
Appointed 04 June 2007, Resigned 31 December 2009
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 02 October 2000, Resigned 01 December 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 October 2000, Resigned 01 December 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 October 2000, Resigned 01 December 2000
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Resigned
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