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Richard Barton - Director (British, 48 years old, born August 1978)
Appointed 11 June 2025
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Active
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Gavin Clements - Director (British, 51 years old, born November 1975)
Appointed 26 November 2001, Resigned 21 August 2018
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Resigned
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Gavin Clements - Director (British, 51 years old, born November 1975)
Appointed 28 August 2018
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Active
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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David Goode - Director (British, 49 years old, born May 1977)
Appointed 11 June 2025
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Active
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Jonathan Herbert - Director (British, 69 years old, born February 1957)
Appointed 21 November 2001, Resigned 21 August 2018
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Resigned
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David Keene - Director (British, 72 years old, born August 1954)
Appointed 21 November 2001, Resigned 21 August 2018
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Resigned
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 21 August 2018, Resigned 22 June 2020
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Resigned
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Léonie Pannell - Director (British, 56 years old, born June 1970)
Appointed 01 October 2022, Resigned 16 May 2025
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Resigned
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Gustav Rober - Director (British, 49 years old, born June 1977)
Appointed 21 August 2018, Resigned 01 October 2019
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Resigned
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Joanna Smith - Director (British, 50 years old, born April 1976)
Appointed 11 June 2025
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Active
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Neil Yazdani - Director (British, 46 years old, born March 1980)
Appointed 26 September 2019, Resigned 30 September 2022
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 21 November 2001, Resigned 21 November 2001
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 21 November 2001, Resigned 21 November 2001
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Resigned
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