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Steve Ball - Director (British, 59 years old, born August 1967)
Appointed 31 May 2012, Resigned 01 December 2015
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Resigned
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Royston Court - Director (English, 79 years old, born August 1947)
Appointed 01 April 2001, Resigned 25 July 2001
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Resigned
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Philip Farrer - Director (British, 90 years old, born December 1936)
Appointed 06 March 1995, Resigned 30 September 2001
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Resigned
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Kenneth Jones - Director (English, 91 years old, born September 1935)
Appointed 26 March 1992, Resigned 30 June 1995
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Resigned
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Andrew McLachrie - Director (British, 51 years old, born March 1975)
Appointed 24 October 2016, Resigned 31 December 2019
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Resigned
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Graham Nicholls - Director (British, 74 years old, born October 1952)
Appointed 05 August 2002, Resigned 31 January 2005
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Resigned
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Alison Parkes - Director (British, 59 years old, born October 1967)
Appointed 24 October 2016
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Active
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Michael Sanderson - Director (British, 83 years old, born June 1943)
Appointed 03 July 1995, Resigned 07 June 2004
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Resigned
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Ann Watson - Director (British, 55 years old, born January 1971)
Appointed 01 December 2015
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Active
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Philip Whiteman - Director (British, 71 years old, born March 1955)
Appointed 18 October 2002, Resigned 31 May 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 26 March 1992, Resigned 26 March 1992
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 26 March 1992, Resigned 26 March 1992
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Resigned
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