Current Director: ANDREW PHILLIP TURNER ( DOB: Mar-1959   From: Nov-2016  )

Current Director: TIMOTHY GEORGE WELTON ( DOB: Jan-1975   From: Nov-2016  )

Current Director: SARA ELIZABETH WHITTON ( DOB: Feb-1974   From: Apr-2022  )

Current Secretary: EATON SMITH LLP (   From: Apr-2010  )

Resigned Director: BRIAN ARMITAGE ( DOB: Dec-1950   From: May-1993   To: Mar-1996  )

Resigned Director: VICTORIA JANE ATKINSON ( DOB: Aug-1971   From: May-2014   To: Sep-2017  )

Resigned Director: RAYMOND BERRY ( DOB: Nov-1937   From: May-1993   To: Mar-1996  )

Resigned Director: ANDREW JOHN BIRD ( DOB: Apr-1953   From: May-1993   To: Jan-1996  )

Resigned Director: STEVEN CHARLES BONFIELD ( DOB: Jun-1954   From: Apr-1994   To: May-2007  )

Resigned Director: CHADLAW (DIRECTORS) LIMITED (   From: Jan-2010   To: Mar-2010  )

Resigned Director: CHADLAW (NOMINEES) LIMITED (   From: Jan-2010   To: Mar-2010  )

Resigned Director: CHADLAW LIMITED (   From: Jan-2010   To: Mar-2010  )

Resigned Director: JUDITH RAMSDEN CHARLESWORTH ( DOB: Jan-1944   From: Mar-2001   To: Apr-2006  )

Resigned Director: LEONARD NEIL CHARLESWORTH ( DOB: Sep-1937   From: May-1993   To: Mar-1996  )

Resigned Director: DAVID CHILD ( DOB: Sep-1934   From: Mar-1997   To: Mar-1999  )

Resigned Director: ANDREW CHOI ( DOB: Sep-1960   From: Feb-2010   To: Sep-2014  )

Resigned Director: GRAHAM PAUL CRADDOCK ( DOB: Jun-1958   From: May-1993   To: Sep-1994  )

Resigned Director: JANE SALLY CROSSLEY ( DOB: Aug-1965   From: Oct-2004   To: Aug-2007  )

Resigned Director: GARETH EMLYN DAVIES ( DOB: Apr-1967   From: Nov-2016   To: Aug-2017  )

Resigned Director: JOHN ELLIOTT CHRISTOPHER DICKS ( DOB: Nov-1930   From: May-1993   To: Jan-1996  )

Resigned Director: GARY DYSON ( DOB: May-1954   From: Mar-1999   To: Mar-2000  )

Resigned Director: ROSAMUND EDWARDS ( DOB: Oct-1955   From: May-1993   To: Mar-1996  )

Resigned Director: JOSEPHINE FAIRLIE ( DOB: Feb-1935   From: Apr-1992   To: Jan-1995  )

Resigned Director: JAMES ALEXANDER GILLAN ( DOB: Oct-1941   From: May-1993   To: Mar-1995  )

Resigned Director: JAMES ALEXANDER GILLAN ( DOB: Oct-1941   From: Mar-1996   To: May-2007  )

Resigned Director: MALVERN GOODALL ( DOB: Apr-1936   From: Mar-1994   To: Mar-1996  )

Resigned Director: JAMES GRAYDON ( DOB: Aug-1928   From: May-1993   To: Mar-1995  )

Resigned Director: CHRISTOPHER DAVID GUMBLEY ( DOB: Nov-1959   From: Mar-1997   To: Oct-1999  )

Resigned Director: BARBARA MARY HARBINSON ( DOB: Dec-1951   From: May-2014   To: Nov-2016  )

Resigned Director: CHRISTOPHER JOHN HILLABY ( DOB: Aug-1959   From: Jun-1993   To: Mar-1996  )

Resigned Director: BRENDA HODGSON ( DOB: Dec-1945   From: Mar-1998   To: May-2016  )

Resigned Director: BRENDA HODGSON ( DOB: Dec-1945   From: Mar-1998   To: May-2016  )

Resigned Director: DAVID MALCOLM HORSMAN ( DOB: Mar-1944   From: Mar-1993   To: Mar-1997  )

Resigned Director: JOHN HORVATH ( DOB: Jul-1960   From: May-1993   To: Mar-2000  )

Resigned Director: RICHARD HOWITT ( DOB: Feb-1951   From: May-1993   To: Nov-1994  )

Resigned Director: GRAHAM HUNT ( DOB: Jul-1956   From: May-1993   To: Mar-1995  )

Resigned Director: GARETH RICHARD HUNT ( DOB: Dec-1977   From: May-2014   To: May-2022  )

Resigned Director: EDWARD JENNINGS ( DOB: Nov-1952   From: Nov-2016   To: May-2017  )

Resigned Director: THOMAS JOHNSON ( DOB: Sep-1946   From: May-1993   To: Mar-1996  )

Resigned Director: FRANCES MARY KERR ( DOB: Jun-1944   From: May-1993   To: Mar-1996  )

Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Mar-1993   To: Mar-1996  )

Resigned Director: CLAIRE LOUISE LAWTON ( DOB: May-1966   From: Apr-2002   To: Jul-2004  )

Resigned Director: STEVEN LEIGH ( DOB: Sep-1948   From: Mar-2013   To: Jul-2014  )

Resigned Director: STEVEN RAYMOND LYNAS ( DOB: Mar-1974   From: Apr-2006   To: Sep-2009  )

Resigned Director: EILEEN MARGARET LYON ( DOB: Oct-1944   From: May-1993   To: Mar-1997  )

Resigned Director: JASON ALEXANDER MCCARTNEY ( DOB: Jan-1968   From: Apr-2018   To: Mar-2020  )

Resigned Director: JOHN OLDHAM MOORE ( DOB: Sep-1947   From: Mar-2000   To: Oct-2017  )

Resigned Director: PETER NORTH ( DOB: Feb-1939   From: May-1993   To: Apr-1994  )

Resigned Director: STEPHEN BRIGGS OAKES ( DOB: Feb-1948   From: Apr-1992   To: Mar-1993  )

Resigned Director: NIGEL MARTIN OLDHAM ( DOB: May-1951   From: May-1993   To: Aug-1993  )

Resigned Director: ANDREW JOHN PADLEY ( DOB: May-1951   From: May-1993   To: Mar-1998  )

Resigned Director: ALISON JANE PALMER ( DOB: Nov-1965   From: Feb-2019   To: May-2022  )

Resigned Director: WAYNE PARKINSON ( DOB: Feb-1961   From: May-1993   To: Mar-1996  )

Resigned Director: RAYMOND SMITH PEARSON ( DOB: May-1933   From: Mar-1994   To: Apr-1995  )

Resigned Director: DAVID PICKLES ( DOB: Nov-1950   From: May-1993   To: Mar-1996  )

Resigned Director: ROBERT JOHN PICKTHALL ( DOB: Nov-1949   From: May-1993   To: Mar-1995  )

Resigned Director: STEVEN JOHN POLLITT ( DOB: Jun-1950   From: Mar-2001   To: Jul-2016  )

Resigned Director: EDWARD RODGERS ( DOB: Sep-1968   From: Nov-2005   To: May-2009  )

Resigned Director: MALCOLM EDWARD ROSSITER ( DOB: Sep-1946   From: May-1993   To: Mar-1996  )

Resigned Director: PETER ROBIN SIDDALL ( DOB: May-1946   From: May-1993   To: Mar-1999  )

Resigned Director: RICHARD WILLIAM SMITH ( DOB: Jun-1957   From: May-1993   To: Mar-1999  )

Resigned Director: MICHAEL ROGER SMITH ( DOB: Mar-1949   From: Sep-1994   To: Mar-1996  )

Resigned Director: BRIAN CHARLES STAHELIN ( DOB: Jul-1951   From: Mar-2013   To: May-2022  )

Resigned Director: ROBERT ARTHUR VOSPER STAPLES ( DOB: Jul-1935   From: Jun-1993   To: Dec-2000  )

Resigned Director: DANIEL STONE ( DOB: Aug-1943   From: Apr-1992   To: May-2006  )

Resigned Director: DAVID JOHN SUGDEN ( DOB: Apr-1942   From: May-1993   To: Mar-1994  )

Resigned Director: JAN SZCZEPANSKI ( DOB: Sep-1956   From: Oct-2018   To: Aug-2022  )

Resigned Director: DAVID GEORGE THORNBORROW ( DOB: Aug-1946   From: Mar-1994   To: Mar-1996  )

Resigned Director: STEPHEN JULIAN THORNTON ( DOB: Apr-1947   From: May-2004   To: Apr-2016  )

Resigned Director: JOHN ANTHONY THORPE ( DOB: Oct-1940   From: May-1993   To: Mar-1994  )

Resigned Director: HOWARD GEORGE WEBSTER ( DOB: May-1941   From: May-1993   To: Mar-1996  )

Resigned Director: KEITH PAUL WELTON ( DOB: Feb-1948   From: Apr-1992   To: Oct-2005  )

Resigned Director: DAVID BURTON WHITTLE ( DOB: Sep-1956   From: May-1993   To: Apr-1994  )

Resigned Director: MARGARET ANN WOOD ( DOB: Feb-1947   From: Mar-2005   To: Jan-2010  )

Resigned Director: NIGEL JOHN WORNE ( DOB: Mar-1948   From: May-1994   To: Apr-1995  )

Resigned Secretary: CHADLAW (SECRETARIES) LIMITED (   From: May-2009   To: Apr-2010  )

Resigned Secretary: JOHN RICHARD CHARLESWORTH ( DOB: Mar-1950   From: Apr-1992   To: Dec-2003  )

Resigned Secretary: EDWARD RODGERS ( DOB: Sep-1968   From: May-2006   To: May-2009  )

Resigned Secretary: DANIEL STONE ( DOB: Aug-1943   From: Nov-2005   To: May-2006  )

Resigned Secretary: KEITH PAUL WELTON ( DOB: Feb-1948   From: Jan-2004   To: Oct-2005  )

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