|
|
Branko Bjelobaba - Director (British, 57 years old, born July 1969)
Appointed 01 November 2009, Resigned 23 September 2011
|
Resigned
|
|
|
Maurice Boyd - Director (British, 57 years old, born May 1969)
Appointed 05 September 2025
|
Active
|
|
|
Michael Bruce - Director (British, 64 years old, born September 1962)
Appointed 11 August 2020, Resigned 07 February 2022
|
Resigned
|
|
|
Duncan Carter - Director (British, 59 years old, born October 1967)
Appointed 07 February 2022, Resigned 13 May 2024
|
Resigned
|
|
|
Michael Colgrave - Director (British, 84 years old, born August 1942)
Appointed 20 January 2000, Resigned 01 April 2004
|
Resigned
|
|
|
Ann Daniels - Director (British, 66 years old, born January 1960)
Appointed 01 May 2007, Resigned 11 August 2020
|
Resigned
|
|
|
Helen Franklin - Director (British, 71 years old, born July 1955)
Appointed 01 May 2007, Resigned 20 July 2018
|
Resigned
|
|
|
Claire Graham - Director (British, 58 years old, born June 1968)
Appointed 01 July 2015, Resigned 04 February 2022
|
Resigned
|
|
|
Stuart Grieb - Director (British, 52 years old, born June 1974)
Appointed 23 November 2020, Resigned 30 June 2025
|
Resigned
|
|
|
Jeffrey Hanson - Director (British, 82 years old, born July 1944)
Appointed 20 January 2000, Resigned 05 July 2013
|
Resigned
|
|
|
Stephen Hough - Director (British, 64 years old, born July 1962)
Appointed 13 October 2021, Resigned 27 March 2025
|
Resigned
|
|
|
Michael Izzard - Director (British, 75 years old, born August 1951)
Appointed 20 January 2000, Resigned 05 July 2013
|
Resigned
|
|
|
Wayne Jackson - Director (British, 69 years old, born September 1957)
Appointed 01 May 2007, Resigned 14 February 2012
|
Resigned
|
|
|
Thomas McGuinness - Director (British, 61 years old, born December 1965)
Appointed 01 May 2007, Resigned 11 August 2020
|
Resigned
|
|
|
Teresa Ostle - Director (British, 67 years old, born January 1959)
Appointed 20 July 2018, Resigned 31 December 2023
|
Resigned
|
|
|
Darren Perkins - Director (British, 52 years old, born December 1974)
Appointed 18 October 2024
|
Active
|
|
|
Neil Thornton - Director (British, 60 years old, born July 1966)
Appointed 11 August 2020, Resigned 23 November 2020
|
Resigned
|
|
|
Robert Whitter - Director (British, 81 years old, born January 1945)
Appointed 20 January 2000, Resigned 08 August 2007
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 20 January 2000, Resigned 20 January 2000
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 20 January 2000, Resigned 20 January 2000
|
Resigned
|