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Nigel Browne - Director
(British, 69 years old, born December 1957)
Appointed 18 June 2009, Resigned 21 September 2016
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Resigned
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|
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Kevin Jones - Director
(British, 60 years old, born November 1966)
Appointed 07 September 2005, Resigned 19 May 2009
|
Resigned
|
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Keith Jones - Director
(British, 58 years old, born January 1968)
Appointed 07 September 2005, Resigned 19 May 2009
|
Resigned
|
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John Jones - Director
(British, 64 years old, born July 1962)
Appointed 21 September 2016, Resigned 12 April 2021
|
Resigned
|
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Mandy Lancaster - Director
(British, 60 years old, born February 1966)
Appointed 07 September 2005, Resigned 21 September 2016
|
Resigned
|
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Christopher Milburn - Director
(British, 60 years old, born August 1966)
Appointed 21 September 2016
|
Active
|
|
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William Parsons - Director
(Canadian, 57 years old, born April 1969)
Appointed 24 July 2025
|
Active
|
|
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Christopher Peat - Director
(British, 44 years old, born September 1982)
Appointed 01 July 2025
|
Active
|
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Neil Russ - Director
(British, 54 years old, born November 1972)
Appointed 21 September 2016
|
Active
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 07 September 2005, Resigned 07 September 2005
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Resigned
|
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Wildman & Battell Limited - Nominee Director
Appointed 07 September 2005, Resigned 07 September 2005
|
Resigned
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