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Paul Allen - Director (British, 57 years old, born May 1969)
Appointed 12 April 2001, Resigned 06 January 2012
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Resigned
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Stephanie Allen - Director (British, 62 years old, born December 1964)
Appointed 12 April 2001, Resigned 01 February 2007
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Resigned
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Stephanie Allen - Director (British, 62 years old, born December 1964)
Appointed 01 May 2010, Resigned 01 January 2012
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Resigned
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James Carroll - Director (British, 55 years old, born August 1971)
Appointed 01 December 2005, Resigned 24 July 2012
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Resigned
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Suzanne Catterick - Director (British, 58 years old, born January 1968)
Appointed 01 January 2001, Resigned 02 March 2001
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Resigned
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Simon Catterick - Director (British, 60 years old, born March 1966)
Appointed 03 August 1999, Resigned 02 March 2001
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Resigned
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Jean Curant - Director (British, 84 years old, born December 1942)
Appointed 27 July 1999, Resigned 30 April 2001
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Resigned
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Mark Gallie - Director (British, 55 years old, born August 1971)
Appointed 01 July 2016
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Active
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Justin Hill - Director (British, 59 years old, born May 1967)
Appointed 27 July 1999, Resigned 30 September 2012
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Resigned
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Robin Jest - Director (British, 61 years old, born April 1965)
Appointed 27 July 1999, Resigned 18 August 2011
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Resigned
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Graham McMullen - Director (British, 63 years old, born March 1963)
Appointed 27 July 1999, Resigned 29 October 2012
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Resigned
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Darryl Murphy - Director (British, 57 years old, born March 1969)
Appointed 01 February 2007, Resigned 21 January 2011
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Resigned
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James Palmer - Director (British, 52 years old, born April 1974)
Appointed 29 October 2012, Resigned 01 July 2016
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Resigned
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Michael Palmer - Director (British, 81 years old, born December 1945)
Appointed 29 October 2012, Resigned 01 July 2016
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Resigned
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Martin Wood - Director (British, 48 years old, born March 1978)
Appointed 21 January 2011, Resigned 17 October 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 27 July 1999, Resigned 27 July 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 27 July 1999, Resigned 27 July 1999
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Resigned
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