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George Biggs - Director (British, 81 years old, born April 1945)
Appointed 17 September 2001, Resigned 29 July 2006
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Resigned
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Emma Biggs - Director (British, 52 years old, born April 1974)
Appointed 10 August 2006, Resigned 25 November 2008
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Resigned
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Annette Pickering - Director (British, 77 years old, born June 1949)
Appointed 15 October 2020
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Active
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Carl Pickering - Director (British, 78 years old, born September 1948)
Appointed 12 October 1999, Resigned 19 October 2020
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Resigned
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James Pickering - Director (British, 37 years old, born October 1989)
Appointed 15 January 2025
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Active
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Elizabeth Ulu - Director (British, 39 years old, born May 1987)
Appointed 15 January 2025
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Active
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Hayes Corporation Services Limited - Secretary
Appointed 10 August 2006, Resigned 27 October 2008
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 12 October 1999, Resigned 12 October 1999
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 12 October 1999, Resigned 12 October 1999
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Resigned
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