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Dmitriy Dobrov - Director (British, 38 years old, born February 1988)
Appointed 19 May 2025
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Active
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Scott Graham - Director (British, 38 years old, born February 1988)
Appointed 19 May 2025
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Active
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James Hamilton - Director (British, 36 years old, born December 1990)
Appointed 27 October 2021, Resigned 16 October 2024
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Resigned
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Arthur Jackson - Director (British, 75 years old, born January 1951)
Appointed 08 September 1999, Resigned 08 September 1999
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Resigned
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Emma McCloskey - Director (British, 56 years old, born August 1970)
Appointed 08 September 1999, Resigned 16 October 2024
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Resigned
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Paul McCloskey - Director (British, 57 years old, born September 1969)
Appointed 08 September 1999, Resigned 19 May 2025
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Resigned
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Prithviraj Rajendran - Director (British, 61 years old, born November 1965)
Appointed 08 September 1999, Resigned 01 October 2001
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Resigned
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John Rouse - Director (British, 87 years old, born March 1939)
Appointed 08 September 1999, Resigned 13 May 2000
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 08 September 1999, Resigned 08 September 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 08 September 1999, Resigned 08 September 1999
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Resigned
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