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Jean-Francois Bauer - Director (French, 60 years old, born June 1964)
Director - Appointed 13 November 2023
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Active
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Karen Bedford - Director (British, 46 years old, born January 1978)
Director - Appointed 23 February 2023
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Active
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Paul Cansdale - Director (British, 52 years old, born January 1972)
Finance Director - Appointed 24 June 2021, Resigned 04 October 2023
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Resigned
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Steven Coulson - Director (British, 55 years old, born July 1969)
Sales Director - Appointed 29 August 2006, Resigned 04 January 2019
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Resigned
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Fergus Graham - Director (British, 51 years old, born August 1973)
Company Director - Appointed 04 January 2019, Resigned 19 March 2020
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Resigned
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Stuart Kilpatrick - Director (British, 62 years old, born October 1962)
Company Director - Appointed 04 January 2019, Resigned 29 April 2021
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Resigned
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Paul Luen - Director (British, 55 years old, born April 1969)
Chief Executive - Appointed 25 January 2001, Resigned 08 October 2020
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Resigned
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Stuart Ovington - Director (British, 55 years old, born May 1969)
Managing Director - Appointed 21 October 2020, Resigned 17 December 2021
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Resigned
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Michael Pringle - Director (British, 72 years old, born April 1952)
Director - Appointed 28 June 2000, Resigned 04 January 2019
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Resigned
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Elizabeth Skinner - Director (British, 46 years old, born September 1978)
Operations Manger - Appointed 24 June 2021, Resigned 03 February 2023
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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