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William Dalton - Director
(British, 64 years old, born June 1962)
Appointed 11 January 2017, Resigned 05 August 2019
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Resigned
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Henry Elston - Director
(British, 38 years old, born August 1988)
Appointed 02 July 2024
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Active
|
|
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Gerald Farbrother - Director
(British, 81 years old, born November 1945)
Appointed 18 November 1991, Resigned 16 June 2005
|
Resigned
|
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Sean Gavin - Director
(British, 64 years old, born June 1962)
Appointed 04 August 2004, Resigned 01 June 2022
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Resigned
|
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Joan Hockley - Director
(British, 95 years old, born January 1931)
Appointed 18 November 1991, Resigned 09 January 2016
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Resigned
|
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Lindsay Levin - Director
(British, 63 years old, born July 1963)
Appointed 18 November 1991, Resigned 11 January 2017
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Resigned
|
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Irene Pearman - Director
(British, 65 years old, born August 1961)
Appointed 18 November 1991, Resigned 09 January 2016
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Resigned
|
|
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Benjamin Puddle - Director
(British, 41 years old, born May 1985)
Appointed 02 July 2024
|
Active
|
|
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Kevin Shaw - Director
(British, 49 years old, born October 1977)
Appointed 01 June 2022
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Active
|
|
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Amanda Smith - Director
(British, 61 years old, born October 1965)
Appointed 05 August 2019, Resigned 02 July 2024
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Resigned
|
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Amanda Smith - Director
(British, 61 years old, born October 1965)
Appointed 08 August 2024
|
Active
|
|
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David Steele - Director
(British, 67 years old, born May 1959)
Appointed 09 November 1993, Resigned 11 January 2017
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Resigned
|
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Peter White - Director
(British, 88 years old, born August 1938)
Appointed 18 November 1991, Resigned 04 August 2004
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 05 November 1991, Resigned 18 November 1991
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 05 November 1991, Resigned 18 November 1991
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Resigned
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