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Gavin Barry - Director
(Irish, 51 years old, born May 1975)
Appointed 11 July 2007, Resigned 17 October 2012
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Resigned
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Carolyn Bell - Director
(British, 53 years old, born January 1973)
Appointed 28 May 2020, Resigned 01 November 2025
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Resigned
|
|
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David Bowden - Director
(British, 45 years old, born July 1981)
Appointed 29 June 2009, Resigned 30 August 2012
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Resigned
|
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David Cornett - Director
(British, 56 years old, born December 1970)
Appointed 11 July 2007, Resigned 01 November 2025
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Resigned
|
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John Ennis - Director
(British, 45 years old, born November 1981)
Appointed 27 September 2017, Resigned 15 March 2022
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Resigned
|
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Christine Fallon - Director
(British, 64 years old, born August 1962)
Appointed 22 August 2005, Resigned 26 November 2019
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Resigned
|
|
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Christine Fallon - Director
(British, 64 years old, born August 1962)
Appointed 17 March 2020
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Active
|
|
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Ian Finch - Director
(British, 50 years old, born July 1976)
Appointed 22 June 2003, Resigned 25 July 2006
|
Resigned
|
|
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Louise Finch - Director
(British, 50 years old, born September 1976)
Appointed 22 June 2003, Resigned 25 July 2006
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Resigned
|
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Andy Fu - Director
(British, 49 years old, born November 1977)
Appointed 18 September 2013, Resigned 22 June 2022
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Resigned
|
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Stephen Hobson - Director
(British, 53 years old, born May 1973)
Appointed 25 September 2002, Resigned 22 June 2003
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Resigned
|
|
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Thomas Hogan - Director
(British, 35 years old, born April 1991)
Appointed 22 June 2022, Resigned 04 June 2024
|
Resigned
|
|
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Louise Hunn - Director
(British, 57 years old, born August 1969)
Appointed 22 June 2003, Resigned 23 November 2004
|
Resigned
|
|
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Dylan Jones - Director
(British, 54 years old, born April 1972)
Appointed 17 March 1999, Resigned 23 October 2000
|
Resigned
|
|
|
Jonathan Kearley - Director
(British, 58 years old, born November 1968)
Appointed 27 June 2016, Resigned 09 June 2020
|
Resigned
|
|
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Anthony Key - Director
(British, 60 years old, born March 1966)
Appointed 22 August 2005, Resigned 11 July 2007
|
Resigned
|
|
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Glynn Lyons - Director
(British, 64 years old, born June 1962)
Appointed 28 July 2006, Resigned 29 June 2009
|
Resigned
|
|
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David Maguire - Director
(British, 53 years old, born June 1973)
Appointed 27 July 2006, Resigned 27 June 2011
|
Resigned
|
|
|
Dougal Paver - Director
(British, 58 years old, born April 1968)
Appointed 22 January 2002, Resigned 22 June 2003
|
Resigned
|
|
|
Candie Payne - Director
(British, 45 years old, born December 1981)
Appointed 28 September 2015, Resigned 10 March 2019
|
Resigned
|
|
|
Madeleine Pipon - Director
(British, 61 years old, born September 1965)
Appointed 27 July 2006, Resigned 23 October 2014
|
Resigned
|
|
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Diana Ralph - Director
(British, 80 years old, born April 1946)
Appointed 25 September 2002, Resigned 27 July 2006
|
Resigned
|
|
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Diana Ralph - Director
(British, 80 years old, born April 1946)
Appointed 18 September 2013, Resigned 31 December 2015
|
Resigned
|
|
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Sarah Singleton - Director
(British, 61 years old, born December 1965)
Appointed 23 October 2000, Resigned 21 January 2002
|
Resigned
|
|
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Heather Summers - Director
(British, 61 years old, born March 1965)
Appointed 22 May 2020
|
Active
|
|
|
Heather Summers - Director
(British, 61 years old, born March 1965)
Appointed 21 January 2002, Resigned 23 November 2004
|
Resigned
|
|
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Paula Thomas - Director
(British, 62 years old, born July 1964)
Appointed 23 November 2004
|
Active
|
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 17 March 1999
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Resigned
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