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Peter Doyle - Director (British, 65 years old, born February 1961)
Appointed 30 November 2021, Resigned 01 January 2024
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Resigned
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Thomas Fairnie - Director (British, 70 years old, born June 1956)
Appointed 07 July 2005, Resigned 30 November 2021
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Resigned
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Stuart Hore - Director (British, 62 years old, born February 1964)
Appointed 30 November 2021, Resigned 01 February 2023
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Resigned
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Peter Livesey - Director (British, 71 years old, born January 1955)
Appointed 03 April 1998, Resigned 06 July 2005
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Resigned
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James Merrin - Director (English, 86 years old, born November 1940)
Appointed 15 March 1993, Resigned 03 April 1998
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Resigned
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James O'dwyer - Director (British, 45 years old, born November 1981)
Appointed 01 January 2024, Resigned 01 January 2025
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Resigned
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Barrie Russell - Director (British, 79 years old, born July 1947)
Appointed 15 March 1993, Resigned 30 November 2021
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Resigned
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Harald Uelkue - Director (German, 50 years old, born January 1976)
Appointed 01 February 2023
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 05 February 1993, Resigned 15 March 1993
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 05 February 1993, Resigned 15 March 1993
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Resigned
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