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Peter Curry - Director (British, 49 years old, born November 1977)
Appointed 04 February 2013
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Active
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Charles Green - Director (British, 45 years old, born August 1981)
Appointed 01 September 2014
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Active
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James Hamilton - Director (British, 82 years old, born August 1944)
Appointed 07 July 2006, Resigned 14 November 2012
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Resigned
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Julian Hopes - Director (British, 61 years old, born February 1965)
Appointed 14 June 2011, Resigned 09 May 2019
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Resigned
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Christopher Roads - Director (British, 92 years old, born January 1934)
Appointed 16 June 2011
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Active
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Carsten Schwandt - Director (German, 62 years old, born June 1964)
Appointed 14 June 2011, Resigned 18 November 2023
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Resigned
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Richard Stevens - Director (British, 83 years old, born December 1943)
Appointed 07 July 2006, Resigned 13 February 2009
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 07 July 2006, Resigned 07 July 2006
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 07 July 2006, Resigned 07 July 2006
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Resigned
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