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Andrew Brown - Director (British, 56 years old, born August 1970)
Appointed 28 October 2003, Resigned 16 November 2006
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Resigned
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Dale Brown - Director (Canadian, 49 years old, born September 1977)
Appointed 11 December 2013, Resigned 08 May 2017
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Resigned
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Roy Coulthard - Director (British, 91 years old, born July 1935)
Appointed 21 June 1996, Resigned 31 March 1999
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Resigned
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Edward Foster - Director (British, 100 years old, born December 1926)
Appointed 27 June 1995, Resigned 21 June 1996
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Resigned
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Alec Gibson - Director (British, 49 years old, born August 1977)
Appointed 09 January 2019, Resigned 05 November 2021
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Resigned
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Stephanie Hankinson - Director (British, 56 years old, born April 1970)
Appointed 21 June 1996, Resigned 03 September 1998
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Resigned
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Alastair Herbert - Director (British, 65 years old, born April 1961)
Appointed 05 August 2022
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Active
|
|
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Steven Hobbs - Director (English, 64 years old, born July 1962)
Appointed 02 February 2016, Resigned 16 March 2021
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Resigned
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Mark James - Director (British, 70 years old, born May 1956)
Appointed 27 June 1991, Resigned 21 June 1996
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Resigned
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Urmee Khan - Director (British, 44 years old, born October 1982)
Appointed 05 December 2017
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Active
|
|
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Alister Linton Crook - Director (British, 60 years old, born February 1966)
Appointed 28 October 2003
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Active
|
|
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Victoria Linton Crook - Director (British, 62 years old, born November 1964)
Appointed 18 July 2001
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Active
|
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Nicholas Madders - Director (British, 49 years old, born March 1977)
Appointed 01 December 2009
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Active
|
|
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Catherine Page - Director (British, 80 years old, born March 1946)
Appointed 18 July 2001
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Active
|
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James Parkhurst - Director (British, 53 years old, born February 1973)
Appointed 18 July 2001
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Active
|
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Neil Pattinson - Director (British, 71 years old, born October 1955)
Appointed 18 July 2001, Resigned 15 January 2020
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Resigned
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Spencer Watkins - Director (British, 60 years old, born August 1966)
Appointed 01 April 1999, Resigned 10 June 2002
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Resigned
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Steven Wearne - Director (British, 61 years old, born August 1965)
Appointed 18 July 2001, Resigned 28 October 2003
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Resigned
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Christine White - Director (British, 83 years old, born August 1943)
Appointed 03 September 1998, Resigned 24 September 2001
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Resigned
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Barry White - Director (British, 83 years old, born March 1943)
Appointed 01 April 1999, Resigned 18 July 2001
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 27 June 1991, Resigned 27 June 1991
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 27 June 1991, Resigned 27 June 1991
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Resigned
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