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Akshay Agarwal - Director
(British, 48 years old, born June 1978)
Appointed 30 January 2004, Resigned 09 January 2026
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Resigned
|
|
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Jean Anderson - Director
(British, 79 years old, born January 1947)
Appointed 30 July 2018
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Active
|
|
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Lee Barrett - Director
(British, 56 years old, born June 1970)
Appointed 27 November 2003, Resigned 27 April 2007
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Resigned
|
|
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Joanna Clarke - Director
(British, 65 years old, born August 1961)
Appointed 27 August 2010
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Active
|
|
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Nicholas Delawa - Director
(British, 52 years old, born January 1974)
Appointed 23 June 2006, Resigned 07 December 2010
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Resigned
|
|
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James Douglas - Director
(British, 55 years old, born July 1971)
Appointed 27 November 2003, Resigned 19 July 2005
|
Resigned
|
|
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Andrew Garrett - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2007, Resigned 09 January 2026
|
Resigned
|
|
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Davinder Gill - Director
(British, 50 years old, born December 1976)
Appointed 30 January 2004, Resigned 30 April 2007
|
Resigned
|
|
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Arthur Hutson - Director
(British, 54 years old, born September 1972)
Appointed 27 November 2003, Resigned 14 December 2005
|
Resigned
|
|
|
Simon Mussett - Director
(British, 41 years old, born April 1985)
Appointed 07 December 2010, Resigned 01 January 2016
|
Resigned
|
|
|
Sophie Owen - Director
(British, 35 years old, born November 1991)
Appointed 29 September 2021
|
Active
|
|
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Rodney Prior - Director
(British, 94 years old, born August 1932)
Appointed 19 July 2005, Resigned 01 September 2016
|
Resigned
|
|
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Sharmilee Rau - Director
(British, 43 years old, born July 1983)
Appointed 04 June 2016, Resigned 24 June 2021
|
Resigned
|
|
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Malcolm Savage - Director
(British, 82 years old, born April 1944)
Appointed 14 January 2003, Resigned 27 November 2003
|
Resigned
|
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Geoffrey Shepheard - Director
(British, 86 years old, born November 1940)
Appointed 14 January 2003, Resigned 27 November 2003
|
Resigned
|
|
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Amritjot Takhar - Director
(British, 48 years old, born November 1978)
Appointed 27 April 2007
|
Active
|
|
|
Sarah-Jane Taylor - Director
(British, 53 years old, born May 1973)
Appointed 14 December 2005, Resigned 27 August 2010
|
Resigned
|
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Nathan Trevett - Director
(British, 51 years old, born June 1975)
Appointed 27 November 2003, Resigned 23 June 2006
|
Resigned
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 14 January 2003, Resigned 14 January 2003
|
Resigned
|
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Wildman & Battell Limited - Nominee Director
Appointed 14 January 2003, Resigned 14 January 2003
|
Resigned
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