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Paul Bailey - Director (British, 67 years old, born November 1959)
Appointed 14 October 2005, Resigned 01 March 2006
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Resigned
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Selena Bailey - Director (British, 58 years old, born December 1968)
Appointed 22 November 2004, Resigned 04 April 2006
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Resigned
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Mark Gallie - Director (British, 55 years old, born August 1971)
Appointed 29 May 2017
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Active
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Jacek Michalski - Director (British, 63 years old, born July 1963)
Appointed 06 February 2002, Resigned 27 May 2003
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Resigned
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Michael Palmer - Director (British, 81 years old, born December 1945)
Appointed 01 August 2007, Resigned 29 May 2017
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Resigned
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James Palmer - Director (British, 52 years old, born April 1974)
Appointed 15 January 2001, Resigned 29 May 2017
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Resigned
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Simon Warner - Director (British, 60 years old, born June 1966)
Appointed 15 January 2001, Resigned 01 September 2001
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 15 January 2001, Resigned 15 January 2001
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 15 January 2001, Resigned 15 January 2001
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Resigned
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