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John Bailey - Director (British, 70 years old, born January 1956)
Appointed 17 December 1991, Resigned 19 December 1991
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Resigned
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Melanie Broughton - Director (British, 59 years old, born May 1967)
Appointed 24 June 1997, Resigned 18 December 1997
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Resigned
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Lisa Crawford - Director (British, 39 years old, born April 1987)
Appointed 03 April 2019, Resigned 10 February 2025
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Resigned
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Howard Cresswell - Director (British, 78 years old, born February 1948)
Appointed 18 December 1997, Resigned 10 March 2009
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Resigned
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Catherine Devlin - Director (British)
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Resigned
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Felicity Dunmall - Director (British, 45 years old, born February 1981)
Appointed 29 August 2025
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Active
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Jacqueline Fearon - Director (British, 59 years old, born April 1967)
Appointed 04 September 2017, Resigned 31 January 2019
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Resigned
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Joyce Ferguson - Director (British, 67 years old, born July 1959)
Appointed 01 January 2017, Resigned 04 September 2017
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Resigned
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Matthew Kelly - Director (British, 53 years old, born July 1973)
Appointed 10 May 2023
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Active
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Andrew Nowakowski - Director (British, 43 years old, born July 1983)
Appointed 10 February 2025, Resigned 04 July 2025
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Resigned
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Jan Petrovic - Director (British, 70 years old, born March 1956)
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Resigned
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Janet Petrovic - Director (British, 70 years old, born March 1956)
Appointed 01 December 2025
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Active
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Kay Preston - Director (British, 79 years old, born January 1947)
Appointed 19 December 1991, Resigned 09 September 1993
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Resigned
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Keith Preston - Director (British, 83 years old, born November 1943)
Appointed 19 December 1991, Resigned 09 September 1993
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Resigned
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Mark Rogers - Director (British, 66 years old, born May 1960)
Appointed 18 May 1995, Resigned 01 April 2001
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Resigned
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Christina Semple - Director (British, 60 years old, born March 1966)
Appointed 18 May 1995, Resigned 24 June 1997
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Resigned
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Anne Shawe - Director (British, 74 years old, born June 1952)
Appointed 01 January 2017
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Active
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Julie Webb - Director (British, 74 years old, born December 1952)
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Resigned
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Marianne Wyles - Director (British, 57 years old, born June 1969)
Appointed 01 April 2001, Resigned 20 March 2009
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 27 November 1991, Resigned 17 December 1991
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 27 November 1991, Resigned 17 December 1991
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Resigned
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