Current Director: STEPHEN JOHN TARR ( DOB: Sep-1959   From: Mar-2013  )

Current Director: JANE TOWSE-LAVAL ( DOB: Jun-1966   From: Dec-2019  )

Current Director: KENNETH JAMES WHITE ( DOB: Sep-1960   From: Sep-2003  )

Current Secretary: BNOMS LIMITED (   From: Oct-2015  )

Resigned Director: ROBIN NELSON ABRAHAM ( DOB: Jun-1949   From: Aug-1991   To: Oct-1992  )

Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966   From: May-2014   To: Apr-2015  )

Resigned Director: DEAN JOHN BANKS ( DOB: May-1971   From: Jun-2015   To: Feb-2017  )

Resigned Director: JOHN STEWART BARRON ( DOB: Apr-1957   From: Mar-2013   To: Jun-2014  )

Resigned Director: ANGUS MICHAEL BARRY ( DOB: Apr-1973   From: Jan-2022   To: Apr-2023  )

Resigned Director: MARTIN ROBERT BLOWER ( DOB: Aug-1956   From: Jan-1997   To: Oct-2001  )

Resigned Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Jun-2019   To: Apr-2023  )

Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Feb-2021   To: Apr-2023  )

Resigned Director: ROBERT CLARK ( DOB: Dec-1957   From: Mar-2013   To: Aug-2014  )

Resigned Director: MICHAEL KANE DALLAS ( DOB: Feb-1981   From: Mar-2021   To: Apr-2023  )

Resigned Director: JAMES EMILE DE WAELE ( DOB: Dec-1967   From: Sep-2003   To: Sep-2008  )

Resigned Director: TONY DIXON ( DOB: Dec-1965   From: May-2011   To: Mar-2013  )

Resigned Director: MARC EVANS ( DOB: Sep-1967   From: Apr-2010   To: Jan-2014  )

Resigned Director: JOHN DOUGLAS FINDLAY ( DOB: Dec-1946   From: Aug-1991   To: Sep-2003  )

Resigned Director: STEPHEN JOHN HELLIWELL ( DOB: Jan-1965   From: Jun-2019   To: Apr-2023  )

Resigned Director: PETER RUSSELL HUNTER ( DOB: Feb-1935   From: Aug-1991   To: Aug-1998  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Apr-2015   To: Jun-2019  )

Resigned Director: MARK LEONARD KLINER ( DOB: Jan-1964   From: Jun-2000   To: Jun-2003  )

Resigned Director: PATRICK JOSEPH LYNCH ( DOB: Nov-1929   From: Aug-1991   To: May-1993  )

Resigned Director: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955   From: May-1994   To: Jun-1994  )

Resigned Director: CRAIG MCGOWAN ( DOB: Dec-1980   From: Jan-2022   To: Apr-2023  )

Resigned Director: ANTHONY WILLIAM MERRICKS ( DOB: Sep-1941   From: Aug-1991   To: Jan-2002  )

Resigned Director: MICHAEL JOHN COLIN MILTON ( DOB: Sep-1939   From: May-1994   To: Jun-1994  )

Resigned Director: MALCOLM OSULLIVAN ( DOB: Nov-1973   From: Mar-2013   To: May-2019  )

Resigned Director: JUSTIN NIGEL PERRY ( DOB: Feb-1963   From: Sep-2003   To: May-2011  )

Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Oct-2014   To: Jul-2015  )

Resigned Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960   From: Nov-1994   To: Nov-1995  )

Resigned Director: NIGEL CRAIG ROBERTS ( DOB: Jun-1965   From: Jun-2017   To: Jun-2019  )

Resigned Director: KEITH WILLIAM ROSS ( DOB: Jun-1962   From: Apr-2010   To: Mar-2013  )

Resigned Director: GAVIN RUSSELL ( DOB: Apr-1981   From: Jun-2019   To: Apr-2023  )

Resigned Director: PAUL CHRISTIAN SPRINGFORD ( DOB: Jul-1958   From: Aug-1992   To: Sep-2003  )

Resigned Director: PETER JOHN STECKELMACHER ( DOB: Nov-1948   From: Aug-1991   To: Apr-1998  )

Resigned Director: STEPHEN JOHN TARR ( DOB: Sep-1959   From: Mar-2013   To: Jun-2019  )

Resigned Director: JANE ALISON TOWSE ( DOB: Jun-1966   From: Apr-2010   To: Mar-2013  )

Resigned Director: VIVIAN MICHAEL TROUGHTON ( DOB: Jan-1951   From: Aug-1998   To: Mar-2010  )

Resigned Director: PETER STANLEY WEBB ( DOB: Jun-1947   From: May-1996   To: Nov-1999  )

Resigned Director: KENNETH JAMES WHITE ( DOB: Sep-1960   From: Sep-2003   To: Mar-2019  )

Resigned Director: ARWEL WILLIAMS ( DOB: Sep-1964   From: Apr-2010   To: Jun-2014  )

Resigned Director: PAUL WOODFIELD ( DOB: Aug-1958   From: Apr-2010   To: Jan-2011  )

Resigned Director: GRAHAM EDWARD WREN ( DOB: May-1956   From: Aug-1991   To: Jan-2011  )

Resigned Director: CLIFFORD JOHN WREN ( DOB: May-1960   From: Sep-2003   To: Oct-2007  )

Resigned Director: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958   From: Jun-2019   To: Mar-2022  )

Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963   From: Jan-1995   To: Mar-1997  )

Resigned Secretary: MICHAEL JOHN COLIN MILTON ( DOB: Sep-1939   From: Mar-1997   To: Aug-1997  )

Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958   From: Aug-1997   To: May-1998  )

Resigned Secretary: GREGORY WILLIAM MUTCH (   From: Mar-2013   To: Sep-2015  )

Resigned Secretary: PETER JOHN STECKELMACHER ( DOB: Nov-1948   From: Feb-1992   To: Jan-1995  )

Resigned Secretary: KENNETH JAMES WHITE ( DOB: Sep-1960   From: Sep-2003   To: Mar-2013  )

Resigned Secretary: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958   From: May-1998   To: Sep-2003  )

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