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Elaine Brissett - Director (British, 58 years old, born August 1968)
Appointed 01 October 2017, Resigned 01 December 2021
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Resigned
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Urszula Chromecka - Director (Polish, 66 years old, born September 1960)
Appointed 29 October 2007
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Active
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Simon Clouting - Director (British, 56 years old, born October 1970)
Appointed 04 August 2004, Resigned 22 August 2005
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Resigned
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Paul Crabb - Director (British, 48 years old, born February 1978)
Appointed 09 August 2002, Resigned 05 August 2004
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Resigned
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Robert Evans - Director (British, 64 years old, born September 1962)
Appointed 26 April 2021
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Active
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Pamela Fitzsimons - Director (British, 53 years old, born April 1973)
Appointed 25 April 2022
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Active
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Kate Guest - Director (British, 39 years old, born November 1987)
Appointed 19 October 2014, Resigned 14 February 2022
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Resigned
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Matthew Johnson - Director (British, 63 years old, born August 1963)
Appointed 22 August 2005, Resigned 13 October 2008
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Resigned
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Daniel Kelly - Director (British, 31 years old, born May 1995)
Appointed 14 December 2025
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Active
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Geoffrey Kibuuka - Director (British, 59 years old, born June 1967)
Appointed 29 September 2007, Resigned 29 January 2014
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Resigned
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Paul Lehmann - Director (British, 53 years old, born November 1973)
Appointed 05 August 2004
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Active
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Marion Martin - Director (British, 90 years old, born November 1936)
Appointed 22 August 2005
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Active
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Marion Matcham - Director (British, 68 years old, born August 1958)
Appointed 20 October 2013
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Active
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Marion Matcham - Director (British, 68 years old, born August 1958)
Appointed 18 November 2006, Resigned 14 July 2012
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Resigned
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Rita Mc Cracken - Director (British, 69 years old, born November 1957)
Appointed 09 August 2002, Resigned 18 January 2007
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Resigned
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Rita McCracken - Director (British, 69 years old, born November 1957)
Appointed 09 October 2010, Resigned 21 April 2020
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Resigned
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Min Molloy - Director (British, 78 years old, born June 1948)
Appointed 28 July 2021, Resigned 15 October 2023
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Resigned
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Brian Moughtin - Director (British, 93 years old, born August 1933)
Appointed 09 August 2002, Resigned 30 October 2011
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Resigned
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Icolyn Orr - Director (British, 87 years old, born October 1939)
Appointed 14 July 2012, Resigned 01 November 2025
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Resigned
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Owen Pocock - Director (British, 39 years old, born November 1987)
Appointed 20 October 2014, Resigned 30 September 2020
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Resigned
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Ashleigh Thorius - Director (British, 36 years old, born December 1990)
Appointed 06 December 2021, Resigned 01 November 2025
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Resigned
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Frederick Wootton - Director (British, 36 years old, born May 1990)
Appointed 22 November 2023
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
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