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Jennifer Boast - Director (British, 87 years old, born April 1939)
Appointed 20 June 1994, Resigned 20 June 1997
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Resigned
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Michael Boast - Director (British, 88 years old, born February 1938)
Appointed 20 June 1994, Resigned 20 June 1997
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Resigned
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Naresh Chander - Director (British, 53 years old, born March 1973)
Appointed 07 October 2013
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Active
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Nicholas Crewe - Director (British, 56 years old, born March 1970)
Appointed 20 June 1997
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Active
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 29 October 2024, Resigned 28 December 2025
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Resigned
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Ruth Percival - Director (British, 53 years old, born May 1973)
Appointed 29 October 2024
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 20 June 1994, Resigned 20 June 1994
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 20 June 1994, Resigned 20 June 1994
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Resigned
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