Current Director: JOHN JOSEPH SNEE ( DOB: Dec-1962   From: Sep-2015  )

Current Director: GEOFFREY BRENDON WILDING ( DOB: Oct-1963   From: Sep-2015  )

Current Director: PHILIP YATES ( DOB: Jan-1975   From: Jul-2023  )

Current Secretary: IAN ANDREW JAMES (   From: Feb-2023  )

Resigned Director: JONATHAN ROBERT BROOKS ( DOB: Sep-1968   From: Jan-2004   To: Jan-2004  )

Resigned Director: GARY GEORGE BURTON ( DOB: Mar-1960   From: Sep-2008   To: Sep-2015  )

Resigned Director: STEPHEN MAURIE MARTIN BYRNE ( DOB: Jul-1960   From: Sep-2015   To: Jul-2023  )

Resigned Director: DAVID JOSEPH CARTER ( DOB: Mar-1947   From: Aug-1991   To: Aug-2005  )

Resigned Director: JOHN FREDERICK COOPER ( DOB: May-1961   From: Mar-2015   To: Sep-2015  )

Resigned Director: GARY COWLEY ( DOB: Sep-1960   From: Sep-2008   To: Sep-2015  )

Resigned Director: PAUL WILLIAM EDWIN DOWNES ( DOB: Apr-1954   From: Apr-2006   To: Nov-2006  )

Resigned Director: STEPHEN DAVID DOWNEY ( DOB: Mar-1961   From: Dec-2004   To: Oct-2008  )

Resigned Director: LARRY DUNN ( DOB: Jul-1949   From: Sep-2001   To: Aug-2005  )

Resigned Director: CHARLES GORDON FLETCHER ( DOB: Nov-1942   From: Aug-1991   To: Dec-2002  )

Resigned Director: STEPHEN JOHN FOSTER ( DOB: Jun-1975   From: Sep-2015   To: Feb-2023  )

Resigned Director: GEOFFREY CHARLES BENJAMIN HARRISON ( DOB: Jan-1942   From: Aug-1991   To: Sep-2001  )

Resigned Director: GARY HOLROYD ( DOB: Feb-1959   From: Oct-2012   To: Apr-2014  )

Resigned Director: IAN JEFFREY ( DOB: Jun-1948   From: May-1996   To: Dec-2004  )

Resigned Director: MARK JENNINGS ( DOB: Jan-1968   From: Sep-2015   To: Sep-2021  )

Resigned Director: GARY MCEWAN ( DOB: Aug-1968   From: Oct-2014   To: Sep-2015  )

Resigned Director: BERNARD MROZEK ( DOB: Apr-1960   From: May-1996   To: Nov-2010  )

Resigned Director: FRANCIS CHRISTOPHER RAE ( DOB: Jan-1957   From: Oct-2000   To: Aug-2005  )

Resigned Director: PHILIP REEDER ( DOB: Sep-1954   From: Aug-2005   To: Sep-2015  )

Resigned Director: ERICK ROBERT MAURICE RINNER ( DOB: Sep-1967   From: Nov-2006   To: May-2008  )

Resigned Director: DAVID SEARLE ( DOB: Feb-1945   From: Aug-1991   To: Mar-2000  )

Resigned Director: CHRISTOPHER CHARLES SIMMONDS ( DOB: Sep-1949   From: May-1996   To: Dec-2004  )

Resigned Director: PETER STANLEY SPENCER ( DOB: Dec-1940   From: Aug-1991   To: May-1996  )

Resigned Director: MARTYN TAYLOR ( DOB: Apr-1960   From: Aug-2006   To: Sep-2015  )

Resigned Director: WILLIAM ANTHONY THOMPSON ( DOB: Apr-1946   From: Mar-1996   To: May-1996  )

Resigned Director: STEPHEN ARTHUR WOODHEAD ( DOB: Feb-1961   From: Sep-2008   To: Sep-2015  )

Resigned Director: MALCOLM ALLAN WRIGHT ( DOB: Jan-1939   From: Aug-1991   To: Feb-1996  )

Resigned Secretary: DAVID JOSEPH CARTER ( DOB: Mar-1947   From: Aug-1991   To: Aug-2005  )

Resigned Secretary: STEPHEN JOHN FOSTER (   From: Nov-2018   To: Feb-2023  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000   From: Aug-2005   To: Nov-2018  )

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