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Kevin Bright - Director (British, 65 years old, born April 1961)
Appointed 04 January 2016, Resigned 27 July 2017
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Resigned
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Paul Brown - Director (British, 57 years old, born November 1969)
Appointed 01 June 2013, Resigned 02 August 2019
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Resigned
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Thomas Browne - Director (British, 65 years old, born January 1961)
Appointed 02 July 2010, Resigned 27 July 2017
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Resigned
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Michael Crowder - Director (British, 62 years old, born May 1964)
Appointed 04 August 2017, Resigned 28 February 2026
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Resigned
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Jonathan Farrell - Director (British, 37 years old, born October 1989)
Appointed 30 September 2025
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Active
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Philip Flynn - Director (British, 70 years old, born December 1956)
Appointed 31 May 1994, Resigned 16 April 1997
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Resigned
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Kenneth Hammond - Director (British, 69 years old, born September 1957)
Appointed 01 March 2016, Resigned 26 July 2017
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Resigned
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Mark Lawrence - Director (British, 59 years old, born October 1967)
Appointed 04 August 2017
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Active
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Christopher Luck - Director (British, 60 years old, born November 1966)
Appointed 01 January 2002, Resigned 08 March 2004
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Resigned
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Phil Milne-Smith - Director (British, 64 years old, born August 1962)
Appointed 01 January 2000, Resigned 20 July 2003
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Resigned
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Graham Milward - Director (British, 76 years old, born March 1950)
Appointed 24 May 1993, Resigned 04 August 2017
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Resigned
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Trevor Mitchell - Director (British, 66 years old, born April 1960)
Appointed 05 February 2018, Resigned 30 September 2025
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Resigned
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Martin Walton - Director (British, 62 years old, born October 1964)
Appointed 04 August 2017, Resigned 02 February 2018
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Resigned
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James Ward - Director (British, 72 years old, born April 1954)
Appointed 24 May 1993, Resigned 10 December 2020
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Resigned
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Ian Windridge - Director (British, 78 years old, born June 1948)
Appointed 01 February 1999, Resigned 11 October 2004
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Resigned
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Ian Windridge - Director (British, 78 years old, born June 1948)
Appointed 16 January 2006, Resigned 29 February 2016
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 24 May 1993, Resigned 24 May 1993
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 24 May 1993, Resigned 24 May 1993
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Resigned
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