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Gawin Davies - Director (British, 55 years old, born March 1971)
Appointed 01 January 2025
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Active
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Peter Doyle - Director (British, 65 years old, born February 1961)
Appointed 25 September 2018, Resigned 01 January 2024
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Resigned
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Richard Heaton - Director (British, 48 years old, born June 1978)
Appointed 01 January 2024
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Active
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Joby Henderson - Director (British, 56 years old, born May 1970)
Appointed 01 January 2025
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Active
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Colin Leeming - Director (British, 75 years old, born January 1951)
Appointed 22 December 1999, Resigned 27 July 2017
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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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Michael Lythgoe - Director (British, 61 years old, born July 1965)
Appointed 01 January 2025
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Active
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James Merrin - Director (English, 86 years old, born November 1940)
Appointed 14 July 1994, 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 14 July 1994, Resigned 30 November 2021
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Resigned
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Michael Trenbath - Director (English, 48 years old, born August 1978)
Appointed 01 February 2023, Resigned 01 January 2025
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Resigned
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Harald Uelkue - Director (German, 50 years old, born January 1976)
Appointed 01 February 2023, Resigned 28 February 2025
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Resigned
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James Westall - Director (British, 62 years old, born August 1964)
Appointed 16 December 2002, Resigned 26 June 2024
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Resigned
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Kenneth Williams - Director (British, 67 years old, born May 1959)
Appointed 16 April 2015, Resigned 30 November 2018
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Resigned
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Jens Wolf - Director (German, 37 years old, born April 1989)
Appointed 01 March 2025
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 03 February 1994, Resigned 14 July 1994
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 03 February 1994, Resigned 14 July 1994
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Resigned
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