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Susan Bean - Director (British, 70 years old, born June 1956)
Appointed 01 November 2019, Resigned 14 July 2023
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Resigned
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Simon Bower - Director (British, 62 years old, born September 1964)
Appointed 19 February 2016, Resigned 31 December 2018
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Resigned
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Jordan Brackett - Director (American, 43 years old, born May 1983)
Appointed 14 July 2023
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Active
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Alison Pettitt - Director (British, 59 years old, born August 1967)
Appointed 19 February 2016, Resigned 31 October 2019
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Resigned
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Gillian Rose - Director (British, 77 years old, born September 1949)
Appointed 13 November 1995, Resigned 31 August 2009
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Resigned
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Michael Rose - Director (British, 78 years old, born April 1948)
Appointed 21 December 1993, Resigned 13 November 1995
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Resigned
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Jamin Wilson - Director (British, 62 years old, born August 1964)
Appointed 21 December 1993, Resigned 11 August 2017
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 21 December 1993, Resigned 21 December 1993
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 21 December 1993, Resigned 21 December 1993
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Resigned
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