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Rachel Canham - Director (British, 45 years old, born July 1981)
Appointed 04 April 2022, Resigned 10 November 2022
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 11 January 2017, Resigned 30 March 2022
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Resigned
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Jeffreys Hampson - Director (British, 52 years old, born August 1974)
Appointed 11 January 2017, Resigned 01 October 2020
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Resigned
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Grace Harris - Director (British, 38 years old, born April 1988)
Appointed 05 August 2020
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Active
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Patrick McLellan - Director (Canadian, 65 years old, born March 1961)
Appointed 30 September 1999, Resigned 25 April 2001
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Resigned
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Leslie Meikle - Director (British, 73 years old, born October 1953)
Appointed 10 September 1996, Resigned 11 January 2017
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Resigned
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Brian Reid - Director (British, 69 years old, born March 1957)
Appointed 01 October 2004, Resigned 11 January 2017
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Resigned
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Phillip Wood - Director (British, 61 years old, born November 1965)
Appointed 11 January 2017
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Active
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Combined Nominees Limited - Nominee Director
Appointed 10 September 1996, Resigned 10 September 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 September 1996, Resigned 10 September 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 September 1996, Resigned 10 September 1996
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Resigned
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