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Jamie Day - Director (British, 36 years old, born January 1990)
Appointed 26 November 2016, Resigned 11 September 2020
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Resigned
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Nathanael Green - Director (British, 32 years old, born January 1994)
Appointed 14 September 2020, Resigned 07 February 2025
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Resigned
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Kevin Hearnshaw - Director (British, 67 years old, born February 1959)
Appointed 09 October 2004, Resigned 02 November 2014
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Resigned
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Iain McLea - Director (New Zealander, 44 years old, born January 1982)
Appointed 02 November 2014, Resigned 25 November 2016
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Resigned
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Harinder Pardesi - Director (British, 72 years old, born January 1954)
Appointed 03 November 1999
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Active
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Piotr Piorkowski - Director (British, 42 years old, born February 1984)
Appointed 02 November 2014
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Active
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Anna Robinson - Director (British, 54 years old, born October 1972)
Appointed 03 November 1999
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Active
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Philip Young - Director (British, 61 years old, born August 1965)
Appointed 03 November 1999, Resigned 09 October 2004
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Resigned
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Gardwell Nominees Limited - Secretary
Appointed 30 November 2006, Resigned 01 November 2009
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Resigned
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Gardwell Secretaries Limited - Secretary
Appointed 03 November 1999, Resigned 01 December 2006
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Resigned
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Severnside Nominees Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 November 1999
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 03 November 1999
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Resigned
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