Current Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965   From: Mar-2023  )

Current Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965   From: Mar-2023  )

Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED (   From: Jun-1992  )

Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (   From: Jun-1992  )

Resigned Director: ARTHUR RENNIE BARNES ( DOB: May-1945   From: Jun-1992   To: Aug-1993  )

Resigned Director: GAURAV BATRA ( DOB: Dec-1971   From: Mar-2013   To: Dec-2014  )

Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963   From: Jun-1992   To: Feb-2003  )

Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963   From: Mar-2012   To: May-2018  )

Resigned Director: STEPHEN BLAIKIE ( DOB: Jan-1950   From: Jan-2008   To: Sep-2017  )

Resigned Director: STEPHEN HENRY BOLTON ( DOB: May-1973   From: Sep-2017   To: Jul-2021  )

Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956   From: Oct-2016   To: Jan-2018  )

Resigned Director: GARY JAMES COLLINS ( DOB: Feb-1978   From: Jul-2019   To: Apr-2020  )

Resigned Director: IAN KENNETH CROOK ( DOB: Dec-1970   From: Nov-2017   To: Jan-2020  )

Resigned Director: SEAN THOMAS GOLDING ( DOB: Mar-1972   From: Jan-2006   To: Nov-2017  )

Resigned Director: ANDREW JOHN GOODY ( DOB: Oct-1966   From: Jun-2022   To: Nov-2023  )

Resigned Director: CYRIL JOSEPH GREEN ( DOB: Nov-1949   From: Nov-2004   To: Oct-2010  )

Resigned Director: JONATHAN HAYMER ( DOB: May-1959   From: Jan-1994   To: Jul-2002  )

Resigned Director: JOHN STEWART WHEWELL HOGARTH ( DOB: Jan-1944   From: Jun-1992   To: Jul-2003  )

Resigned Director: MARTYN PHILIP HOWARD ( DOB: Sep-1957   From: Jan-2008   To: Mar-2012  )

Resigned Director: BARRY ANTHONY HUGHES ( DOB: Jan-1963   From: Oct-2008   To: Mar-2012  )

Resigned Director: MARTIN CRANSTON KENT ( DOB: Dec-1952   From: Jan-2008   To: Mar-2012  )

Resigned Director: SIMON JEREMY KITCHEN ( DOB: Jan-1958   From: Jan-2005   To: Jan-2008  )

Resigned Director: SIMON JEREMY KITCHEN ( DOB: Jan-1958   From: Mar-2012   To: May-2020  )

Resigned Director: MARK JOSEPH LYONS ( DOB: Oct-1962   From: Sep-2018   To: Sep-2019  )

Resigned Director: IAN MATHISON ( DOB: Jun-1948   From: Sep-2008   To: Mar-2012  )

Resigned Director: IAN ANDREW MCLEAY ( DOB: Jun-1965   From: Aug-2014   To: Mar-2017  )

Resigned Director: JONATHAN OSBORNE ( DOB: Nov-1969   From: Dec-2001   To: Mar-2019  )

Resigned Director: MARK ALFRED PREECE ( DOB: Mar-1958   From: Feb-2003   To: Jan-2004  )

Resigned Director: NIGEL COLIN PATRICK QUINN ( DOB: Apr-1971   From: Mar-2017   To: Jan-2019  )

Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947   From: Jun-1992   To: Dec-1999  )

Resigned Director: DAVID JOHN STERRETT ( DOB: Aug-1941   From: Jun-1992   To: Feb-1993  )

Resigned Director: HOWARD DENNIS WOODCOCK ( DOB: May-1965   From: Jul-2003   To: Jan-2008  )

Resigned Director: SUSAN ERICA ANN WORDEN ( DOB: May-1967   From: Apr-2020   To: May-2022  )

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