Current Director: PAUL FLEETHAM ( DOB: Feb-1961   From: Apr-2013  )

Current Director: PAUL FLEETHAM ( DOB: Feb-1961   From: Apr-2013  )

Current Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966   From: Apr-2013  )

Current Director: SIMON JAMES GREY ( DOB: Oct-1965   From: Aug-2022  )

Current Director: MARTIN KENNETH RILEY ( DOB: Jan-1967   From: Apr-2013  )

Current Director: MARK THOMAS WOOD ( DOB: Jan-1973   From: Aug-2017  )

Current Secretary: KATIE ELIZABETH SMART (   From: Nov-2020  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Apr-2013  )

Resigned Director: DAVID BAXTER ( DOB: Oct-1952   From: Jan-2004   To: Apr-2004  )

Resigned Director: DAVID BLOUNT ( DOB: Dec-1947   From: Jul-1999   To: Dec-2003  )

Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950   From: Jan-1995   To: Mar-2000  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2013  )

Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Jan-1993   To: Feb-2004  )

Resigned Director: ROBERT IAN WALTER BOYD ( DOB: Jun-1945   From: Jul-2004   To: May-2005  )

Resigned Director: KEITH BRYAN ( DOB: Jan-1951   From: Jul-1999   To: Mar-2000  )

Resigned Director: RUPERT BURNE ( DOB: Jul-1963   From: Jan-2008   To: Apr-2012  )

Resigned Director: DAVID CONNAL CATHER ( DOB: Aug-1959   From: Dec-2000   To: Sep-2006  )

Resigned Director: GEORGE FRANK CLIFFE ( DOB: Dec-1936   From: Dec-1992   To: Dec-1994  )

Resigned Director: DANIEL TIMOTHY CREEDON ( DOB: Aug-1965   From: Oct-2015   To: Dec-2017  )

Resigned Director: JOHN TONY DAVIES ( DOB: May-1955   From: Nov-2002   To: May-2009  )

Resigned Director: JAMES MCNEILLY EVANS ( DOB: May-1941   From: Dec-2000   To: Dec-2003  )

Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961   From: Apr-2013   To: Apr-2022  )

Resigned Director: PETER JOHN GILLATT ( DOB: Apr-1960   From: Mar-1996   To: Jun-1997  )

Resigned Director: JOHN JOSEPH THOMAS HEWITT GLAVES ( DOB: Dec-1938   From: Dec-1992   To: May-1997  )

Resigned Director: DAVID JOHN GLENN ( DOB: Jun-1955   From: Nov-2000   To: Nov-2000  )

Resigned Director: GRAHAM SAMUEL GREENHALGH ( DOB: Oct-1947   From: Dec-2000   To: Mar-2005  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2013   To: Nov-2013  )

Resigned Director: PAUL GWILT ( DOB: May-1947   From: Dec-2000   To: Dec-2003  )

Resigned Director: KARIM HAJJAR ( DOB: Jan-1963   From: Mar-2005   To: Dec-2010  )

Resigned Director: TIMOTHY CONRAD LANGSTON HALL ( DOB: Mar-1953   From: Dec-2000   To: May-2005  )

Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947   From: Mar-1996   To: Mar-2000  )

Resigned Director: JEREMY DAVID HILLIARD ( DOB: Apr-1960   From: Jan-2004   To: May-2005  )

Resigned Director: SAMANTHA JANE HOE RICHARDSON ( DOB: Jan-1971   From: Nov-2000   To: Nov-2000  )

Resigned Director: RICHARD BLAIR ILLINGWORTH ( DOB: Mar-1963   From: May-2009   To: Sep-2011  )

Resigned Director: RICHARD LLOYD ISAACS ( DOB: Apr-1945   From: Jan-1995   To: Aug-1997  )

Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949   From: Dec-2000   To: Mar-2005  )

Resigned Director: CLIVE CADWGAN JAMES ( DOB: Feb-1948   From: Dec-2000   To: Apr-2009  )

Resigned Director: MARK WILSON JOEL ( DOB: May-1963   From: May-2015   To: Aug-2017  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: May-2001   To: Apr-2013  )

Resigned Director: CHARLES LAW ( DOB: Sep-1964   From: Apr-2013   To: Dec-2016  )

Resigned Director: IAN LICHFIELD ( DOB: Feb-1967   From: May-2009   To: Oct-2012  )

Resigned Director: JACK MAWDSLEY ( DOB: Nov-1938   From: Nov-1992   To: Nov-1992  )

Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938   From: Nov-1992   To: Jun-1999  )

Resigned Director: JOHANNA O'DRISCOLL ( DOB: Jan-1976   From: Dec-2017   To: Feb-2023  )

Resigned Director: JAMES JOSEPH PEARSE ( DOB: Apr-1945   From: Mar-1996   To: Apr-1997  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: CYRILLE RAGOUCY ( DOB: Jan-1956   From: Apr-2013   To: Jan-2016  )

Resigned Director: KENNETH ALFRED RILEY ( DOB: Feb-1941   From: Dec-2000   To: Nov-2002  )

Resigned Director: ROBERT SINCLAIR ROBERTSON ( DOB: Dec-1951   From: Dec-2000   To: Dec-2006  )

Resigned Director: ALEXANDER ROENTGEN ( DOB: Apr-1958   From: May-2005   To: Apr-2008  )

Resigned Director: PETER BERESFORD ROTHWELL ( DOB: Feb-1940   From: Nov-1992   To: Jun-2001  )

Resigned Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1956   From: Jan-2004   To: Dec-2005  )

Resigned Director: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968   From: May-2009   To: Feb-2011  )

Resigned Director: ANGELA CLAIRE WALKER ( DOB: Nov-1962   From: Oct-2002   To: Nov-2007  )

Resigned Director: DAVID MAXWELL WESTON ( DOB: Oct-1958   From: Oct-2006   To: May-2009  )

Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947   From: Dec-1992   To: May-1997  )

Resigned Director: PETER EDWARD WHITTLE ( DOB: Dec-1952   From: Jun-2004   To: Oct-2007  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Jan-2011   To: Oct-2015  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: Apr-2013  )

Resigned Secretary: JOHN RICHARD BRADSHAW ( DOB: Dec-1955   From: Dec-1992   To: Jan-1993  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jan-1993   To: Dec-1992  )

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