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Andrew Corcoran - Director (British, 62 years old, born August 1964)
Appointed 28 February 2012, Resigned 03 June 2015
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Resigned
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Malcolm Gates - Director (British, 78 years old, born March 1948)
Appointed 13 May 2002, Resigned 01 November 2004
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Resigned
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Anthony Hewitt - Director (British, 77 years old, born January 1949)
Appointed 22 July 2003, Resigned 24 April 2007
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Resigned
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Anthony Hewitt - Director (British, 77 years old, born January 1949)
Appointed 29 April 2010, Resigned 02 January 2018
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Resigned
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Andrew Holt - Director (British, 69 years old, born January 1957)
Appointed 02 May 2002, Resigned 22 July 2003
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Resigned
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Larry Jones - Director (British, 70 years old, born August 1956)
Appointed 13 May 2002, Resigned 02 October 2002
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Resigned
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Edwin Lee - Director (British, 77 years old, born August 1949)
Appointed 02 January 2018, Resigned 18 August 2022
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Resigned
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Angus Lindsay - Director (British, 65 years old, born February 1961)
Appointed 13 May 2002, Resigned 29 February 2004
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Resigned
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Nadine Ng - Director (British, 60 years old, born April 1966)
Appointed 29 April 2010, Resigned 23 August 2013
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Resigned
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Erica Oates - Director (British, 57 years old, born November 1969)
Appointed 01 December 2007, Resigned 29 April 2010
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Resigned
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Mike Quayle - Director (British, 57 years old, born June 1969)
Appointed 02 January 2018
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Active
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Neil Simpson - Director (British, 63 years old, born November 1963)
Appointed 24 April 2007, Resigned 07 May 2008
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Resigned
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Nicholas Temple-Heald - Director (British, 65 years old, born July 1961)
Appointed 01 November 2004, Resigned 07 April 2009
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 02 May 2002, Resigned 02 May 2002
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 02 May 2002, Resigned 02 May 2002
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Resigned
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