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Caroline Bishop - Director (British, 47 years old, born October 1979)
Appointed 01 January 2011, Resigned 11 June 2019
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Resigned
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Dominic Campbell - Director (British, 46 years old, born August 1980)
Appointed 14 January 2008, Resigned 31 December 2020
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Resigned
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Bjorn Conway - Director (British, 58 years old, born December 1968)
Appointed 09 January 2023
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Active
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Alistair Crawford - Director (British, 73 years old, born January 1953)
Appointed 25 March 2014, Resigned 21 November 2014
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Resigned
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Noel Douglas - Director (British, 45 years old, born December 1981)
Appointed 18 June 2025
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Active
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Julie Fisher - Director (British, 58 years old, born November 1968)
Appointed 31 January 2014, Resigned 10 June 2015
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Resigned
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Neal Ghandi - Director (British, 59 years old, born July 1967)
Appointed 26 April 2022, Resigned 09 January 2023
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Resigned
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Richard Griffiths - Director (British, 45 years old, born June 1981)
Appointed 17 December 2024
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Active
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Oliver James - Director (British, 45 years old, born March 1981)
Appointed 30 April 2020, Resigned 01 October 2022
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Resigned
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Joseph Ludlow - Director (British, 47 years old, born July 1979)
Appointed 03 February 2014, Resigned 28 September 2015
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Resigned
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Peter Martin - Director (British, 69 years old, born October 1957)
Appointed 01 August 2017, Resigned 31 March 2021
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Resigned
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Katie Mountain - Director (British, 43 years old, born April 1983)
Appointed 28 September 2015, Resigned 27 October 2015
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Resigned
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Susan Murphy - Director (British, 45 years old, born September 1981)
Appointed 11 June 2019, Resigned 26 April 2022
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Resigned
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Matthew Skinner - Director (British, 40 years old, born August 1986)
Appointed 11 June 2019, Resigned 26 April 2022
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Resigned
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Sarah Vick - Director (British, 52 years old, born September 1974)
Appointed 11 June 2019, Resigned 30 April 2020
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Resigned
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Stephen Winters - Director (British, 58 years old, born January 1968)
Appointed 01 October 2022, Resigned 17 December 2024
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Resigned
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Sameday Company Services Limited - Secretary
Appointed 14 January 2008, Resigned 14 January 2008
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Resigned
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Wildman & Battell Limited - Director
Appointed 14 January 2008, Resigned 14 January 2008
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Resigned
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