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Harry Brayne - Director (British, 87 years old, born March 1939)
Appointed 19 May 1999, Resigned 31 August 1999
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Resigned
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Malcolm Le Bas - Director (British, 85 years old, born October 1941)
Appointed 31 August 1999, Resigned 29 February 2000
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Resigned
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Cynthia Newman - Director (British, 90 years old, born April 1936)
Appointed 29 February 2000, Resigned 26 July 2024
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Resigned
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Roger Newman - Director (British, 98 years old, born October 1928)
Appointed 29 February 2000, Resigned 26 July 2024
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Resigned
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Robert Newman - Director (British, 60 years old, born January 1966)
Appointed 29 February 2000, Resigned 05 June 2019
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Resigned
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Sarah Ross - Director (British, 63 years old, born March 1963)
Appointed 29 February 2000, Resigned 26 July 2024
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Resigned
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Julie Spark - Director (British, 57 years old, born December 1969)
Appointed 26 July 2024
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Active
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Michael Spark - Director (British, 60 years old, born October 1966)
Appointed 26 July 2024
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 30 April 1999, Resigned 19 May 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 30 April 1999, Resigned 19 May 1999
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Resigned
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