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Henrietta Bentall - Director (British, 38 years old, born September 1988)
Appointed 01 June 2016
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Active
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Philip Berg - Director (British, 67 years old, born July 1959)
Appointed 20 January 1998
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Active
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Mairi Bryan - Director (British, 48 years old, born January 1978)
Appointed 01 October 2005
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Active
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Michael Docherty - Director (New Zealander, 52 years old, born August 1974)
Appointed 01 August 2004
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Active
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Stephen Palmer - Director (British, 68 years old, born July 1958)
Appointed 26 September 1994, Resigned 20 April 1998
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Resigned
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Glenn Pearson - Director (British, 80 years old, born November 1946)
Appointed 04 October 2012, Resigned 01 June 2016
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Resigned
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Simon Williams - Director (British, 65 years old, born December 1961)
Appointed 26 September 1994, Resigned 27 September 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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Susan Holdings Limited - Director
Appointed 23 November 2021
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Active
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Wildman & Battell Limited - Nominee Director
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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