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John Holmes - Director (British, 68 years old, born April 1958)
Appointed 31 March 2000
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Active
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Mandy Martin - Director (British, 59 years old, born February 1967)
Appointed 21 July 2000, Resigned 31 July 2003
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Resigned
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William Moore Williams - Director (British, 52 years old, born June 1974)
Appointed 08 January 2002, Resigned 31 March 2008
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Resigned
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Laurence Penn - Director (British, 60 years old, born February 1966)
Appointed 21 July 2000, Resigned 28 November 2003
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Resigned
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James Rimmer - Director (British, 61 years old, born September 1965)
Appointed 12 November 2025
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Active
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William Williams - Director (British, 52 years old, born June 1974)
Appointed 28 October 2009, Resigned 21 December 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 31 March 2000
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 31 March 2000, Resigned 31 March 2000
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Resigned
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