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Glynn Brown - Director (British, 68 years old, born October 1958)
Appointed 15 May 1992, Resigned 31 March 2004
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Resigned
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Philip Forster - Director (British, 59 years old, born February 1967)
Appointed 25 June 2021
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Active
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Michael Goodson - Director (British, 75 years old, born April 1951)
Appointed 15 May 1992, Resigned 22 May 1996
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Resigned
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Christopher Meredith - Director (British, 60 years old, born March 1966)
Appointed 23 December 2019, Resigned 17 February 2020
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Resigned
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Neil Murdoch - Director (British, 65 years old, born June 1961)
Appointed 23 December 2019, Resigned 25 June 2021
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Resigned
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Steven Osborne - Director (British, 69 years old, born December 1957)
Appointed 15 May 1992, Resigned 23 December 2019
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Resigned
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 23 December 2019
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Active
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Wendy Smith - Director (British, 56 years old, born October 1970)
Appointed 14 July 2010, Resigned 23 December 2019
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 30 April 1992, Resigned 15 May 1992
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 30 April 1992, Resigned 15 May 1992
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Resigned
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