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Dominic Bowles - Director (British, 56 years old, born March 1970)
Appointed 12 March 2003, Resigned 10 January 2004
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Resigned
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Julien Burcher - Director (British, 66 years old, born October 1960)
Appointed 01 October 2012
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Active
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Ren Guan - Director (British, 64 years old, born October 1962)
Appointed 19 July 2014
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Active
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Francois Maillot - Director (French, 40 years old, born May 1986)
Appointed 01 September 2015, Resigned 27 March 2025
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Resigned
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Zara Moore - Director (British, 29 years old, born May 1997)
Appointed 28 March 2025
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Active
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Sandra Mullaly - Director (New Zealander, 66 years old, born December 1960)
Appointed 17 May 2001, Resigned 15 October 2012
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Resigned
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Bethan O'neill - Director (British, 50 years old, born January 1976)
Appointed 02 February 2015
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Active
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Philip Stowers - Director (British, 56 years old, born November 1970)
Appointed 10 January 2007, Resigned 14 September 2014
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Resigned
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Anna Winterstein - Director (French, 41 years old, born November 1985)
Appointed 01 September 2015, Resigned 27 March 2025
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 17 May 2001, Resigned 17 May 2001
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 17 May 2001, Resigned 17 May 2001
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Resigned
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