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Richard Arnold - Director (British, 54 years old, born October 1972)
Appointed 01 December 2006, Resigned 11 May 2021
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Resigned
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Andrew Boyle - Director (British, 59 years old, born October 1967)
Appointed 31 October 2025
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Active
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Jason Clay - Director (British, 53 years old, born March 1973)
Appointed 05 January 2026
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Active
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William Hazell-Smith - Director (British, 38 years old, born March 1988)
Appointed 29 October 2024, Resigned 31 October 2025
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Resigned
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David Hill - Director (British, 68 years old, born April 1958)
Appointed 01 January 2007, Resigned 02 September 2008
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Resigned
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Lucy Hunt - Director (British, 53 years old, born June 1973)
Appointed 18 June 2024, Resigned 31 October 2025
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Resigned
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Simon MacKrell - Director (British, 60 years old, born October 1966)
Appointed 01 February 2023, Resigned 25 October 2024
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Resigned
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Andrew Mowat - Director (British, 38 years old, born November 1988)
Appointed 05 January 2026
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Active
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John Mundy - Director (British, 88 years old, born August 1938)
Appointed 04 July 2002, Resigned 27 September 2010
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Resigned
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Henrik Pedersen - Director (Danish, 61 years old, born December 1965)
Appointed 31 October 2025
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Active
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Laura Prosser - Director (British, 47 years old, born October 1979)
Appointed 20 May 2013, Resigned 31 October 2014
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Resigned
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Michael Rennie - Director (British, 79 years old, born February 1947)
Appointed 20 May 2013, Resigned 29 October 2024
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Resigned
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Daniel Reynolds - Director (British, 43 years old, born October 1983)
Appointed 01 February 2023, Resigned 29 October 2024
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Resigned
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Nancy Thomson - Director (British, 74 years old, born July 1952)
Appointed 04 July 2002, Resigned 29 October 2024
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Resigned
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Philip Watkins - Director (British, 55 years old, born January 1971)
Appointed 20 May 2013, Resigned 18 June 2014
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Resigned
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James Wylie - Director (British, 34 years old, born December 1992)
Appointed 29 October 2024, Resigned 31 October 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 04 July 2002, Resigned 04 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 04 July 2002, Resigned 04 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 04 July 2002, Resigned 04 July 2002
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Resigned
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