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Paul Ballard - Director (British, 76 years old, born March 1950)
Appointed 13 September 2006, Resigned 08 November 2022
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Resigned
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Roshni Chauhan - Director (British, 40 years old, born December 1986)
Appointed 10 November 2022
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Active
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Calvin Coleshill - Director (English, 70 years old, born November 1956)
Appointed 18 July 2017
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Active
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Richard Hoare - Director (British, 35 years old, born June 1991)
Appointed 10 September 2019, Resigned 08 November 2022
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Resigned
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James Lovell - Director (English, 77 years old, born January 1949)
Appointed 18 July 2017, Resigned 16 November 2025
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Resigned
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James Lovell - Director (British, 77 years old, born January 1949)
Appointed 13 September 2006, Resigned 09 December 2008
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Resigned
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Jakub Tacij - Director (British, 44 years old, born October 1982)
Appointed 18 July 2017
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Active
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Peter Veasey - Director (English, 79 years old, born February 1947)
Appointed 18 July 2017, Resigned 16 November 2025
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Resigned
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Batool Yousefi - Director (British, 65 years old, born August 1961)
Appointed 14 November 2022
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 13 September 2006, Resigned 13 September 2006
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 13 September 2006, Resigned 13 September 2006
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Resigned
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