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Alastair Bell - Director (British, 65 years old, born September 1961)
Appointed 15 September 1995, Resigned 19 September 2025
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Resigned
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David Bennett - Director (British, 71 years old, born April 1955)
Appointed 03 February 2006, Resigned 31 August 2012
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Resigned
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Trevor Bishop - Director (United Kingdom, 72 years old, born June 1954)
Appointed 07 May 2010, Resigned 03 February 2014
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Resigned
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Robert Cain - Director (British, 64 years old, born September 1962)
Appointed 19 September 2025
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Active
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John Davenport - Director (British, 54 years old, born July 1972)
Appointed 01 November 2001, Resigned 30 April 2014
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Resigned
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Manpreet Gill - Director (British, 47 years old, born March 1979)
Appointed 03 February 2014
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Active
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Nicholas Petheram - Director (British, 61 years old, born September 1965)
Appointed 06 April 2013, Resigned 19 September 2025
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Resigned
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Neil Pratt - Director (British, 56 years old, born July 1970)
Appointed 29 September 2004, Resigned 30 April 2014
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Resigned
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Matthew Wood - Director (British, 57 years old, born July 1969)
Appointed 01 November 2001, Resigned 31 May 2004
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 15 September 1995, Resigned 15 September 1995
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 15 September 1995, Resigned 15 September 1995
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Resigned
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