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Richard Bainbridge - Director (British, 63 years old, born July 1963)
Appointed 07 March 2012, Resigned 31 March 2013
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Resigned
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Dominic Binefa - Director (British, 43 years old, born March 1983)
Appointed 15 October 2024
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Active
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Christine Franks - Director (British, 54 years old, born June 1972)
Appointed 15 October 2024
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Active
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Martin Froggatt - Director (British, 57 years old, born February 1969)
Appointed 15 January 2013, Resigned 30 May 2019
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Resigned
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John Hall - Director (British, 78 years old, born April 1948)
Appointed 07 November 2006, Resigned 23 March 2011
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Resigned
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Richard Isaacs - Director (British, 51 years old, born July 1975)
Appointed 13 November 2013, Resigned 30 May 2019
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Resigned
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Chad Lion-Cachet - Director (Dutch, 57 years old, born February 1969)
Appointed 13 November 2013, Resigned 22 November 2016
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Resigned
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Darren Mee - Director (British, 61 years old, born July 1965)
Appointed 29 October 2008, Resigned 31 January 2013
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Resigned
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David Morris - Director (British, 62 years old, born September 1964)
Appointed 15 January 2013, Resigned 11 April 2022
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Resigned
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Richard Moss - Director (British, 59 years old, born August 1967)
Appointed 01 October 2014, Resigned 31 July 2017
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Resigned
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Michael Roberts - Director (English, 82 years old, born October 1944)
Appointed 18 July 2002, Resigned 31 July 2012
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Resigned
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Angela Rosier - Director (British, 78 years old, born January 1948)
Appointed 30 August 2001, Resigned 06 September 2002
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Resigned
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Neil Salmon - Director (British, 45 years old, born October 1981)
Appointed 30 May 2019, Resigned 15 October 2024
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Resigned
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William Samuel - Director (British, 47 years old, born October 1979)
Appointed 03 March 2022, Resigned 15 October 2024
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Resigned
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Paul Terry - Director (British, 66 years old, born January 1960)
Appointed 30 August 2001, Resigned 01 July 2014
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Resigned
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John Wimbleton - Director (British, 68 years old, born November 1958)
Appointed 29 October 2008, Resigned 10 October 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 30 August 2001, Resigned 30 August 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 August 2001, Resigned 30 August 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 30 August 2001, Resigned 30 August 2001
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Resigned
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