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

Resigned Director: WILLIAM OWEN AITCHISON ( DOB: Apr-1954   From: Oct-2012   To: May-2014  )

Resigned Director: ROBERT BARTON (   From: Dec-1992   To: Jul-1998  )

Resigned Director: DAVID ERIC BEARDSMORE ( DOB: May-1940   From: Nov-1997   To: Jan-2001  )

Resigned Director: IAN SAXTON BECK ( DOB: Jan-1950   From: Dec-1992   To: Nov-1995  )

Resigned Director: GEOFFREY DAVID BELL ( DOB: May-1950   From: Nov-1997   To: Feb-1999  )

Resigned Director: ANDREW BOWLER ( DOB: Jan-1956   From: Aug-2007   To: Apr-2008  )

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

Resigned Director: PHILIP ARTHUR CLEAVER ( DOB: Sep-1948   From: Jan-1997   To: Apr-2004  )

Resigned Director: PETER HERBERT COATS ( DOB: Aug-1943   From: Nov-1997   To: Sep-2001  )

Resigned Director: WENDY ANN COURTMAN ( DOB: Jul-1956   From: Dec-1992   To: Dec-2004  )

Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961   From: Dec-2014   To: May-2016  )

Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968   From: Mar-2014   To: Nov-2014  )

Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961   From: Jul-1995   To: Jun-1999  )

Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Aug-2013   To: Dec-2014  )

Resigned Director: DAVID JOHN DONALDSON ( DOB: May-1952   From: May-2013   To: Aug-2014  )

Resigned Director: RICHARD GREGORY DUDGEON ( DOB: Sep-1963   From: Jul-1995   To: Apr-1996  )

Resigned Director: LIAM CHRISTOPHER JUDE DUFFY ( DOB: Oct-1959   From: Aug-2007   To: Apr-2008  )

Resigned Director: MURRAY JOHN EASTON ( DOB: Oct-1955   From: Feb-2013   To: Oct-2015  )

Resigned Director: THOMAS ALLAN EDGCUMBE ( DOB: Jun-1980   From: Aug-2017   To: Feb-2022  )

Resigned Director: MARK FARRAH ( DOB: Dec-1964   From: Feb-2013   To: Aug-2017  )

Resigned Director: ANDREAS JOACHIM FEGBEUTEL ( DOB: Oct-1973   From: Oct-2012   To: May-2013  )

Resigned Director: GARRY JAMES FORSTER ( DOB: Nov-1956   From: Nov-1997   To: Mar-1998  )

Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960   From: Aug-2014   To: Mar-2016  )

Resigned Director: ROBERT EDGAR GLIBBERY ( DOB: Feb-1945   From: Dec-1992   To: Apr-1995  )

Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975   From: Oct-2010   To: Oct-2012  )

Resigned Director: GEORGE JOHNSTON HOOD ( DOB: Oct-1956   From: Aug-2007   To: Apr-2008  )

Resigned Director: EDWIN JOHN HOWARD ( DOB: Apr-1942   From: Jul-1995   To: Dec-1997  )

Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964   From: Jul-1995   To: Nov-2004  )

Resigned Director: ROBERT JOHN IRVING ( DOB: May-1953   From: Jul-1995   To: Dec-1996  )

Resigned Director: JOHN KEAVENEY ( DOB: May-1972   From: Jan-2015   To: Jun-2017  )

Resigned Director: DAVID SAMUEL KENNEDY ( DOB: Jun-1958   From: Mar-2016   To: Jan-2017  )

Resigned Director: WILLIAM EDWARD KINGWILL ( DOB: Jun-1961   From: Aug-2007   To: Apr-2008  )

Resigned Director: BILL KINGWILL ( DOB: Jun-1961   From: Feb-2013   To: Oct-2014  )

Resigned Director: RAYMOND JAMES LUSHER ( DOB: Sep-1945   From: Jul-1997   To: Dec-1999  )

Resigned Director: RALPH MIDDLEMORE ( DOB: Jul-1955   From: Oct-1999   To: Dec-1999  )

Resigned Director: CHRISTOPHER CHARLES MILLARD ( DOB: Jul-1961   From: Mar-2015   To: Dec-2015  )

Resigned Director: GAVIN MATHEW MORRIS ( DOB: Sep-1953   From: Nov-1997   To: Mar-1998  )

Resigned Director: ANDREW DALE MULLINS ( DOB: Apr-1959   From: Dec-1999   To: Jul-2002  )

Resigned Director: NEIL PATTERSON ( DOB: Oct-1958   From: Aug-2007   To: Apr-2008  )

Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952   From: Apr-2004   To: Dec-2013  )

Resigned Director: BARRY PETER PERRIN ( DOB: Jul-1963   From: Nov-2004   To: May-2013  )

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

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Sep-2001   To: Dec-2004  )

Resigned Director: GLEN FRANKLYN SCHOFIELD ( DOB: Jan-1950   From: Jan-1997   To: Dec-1999  )

Resigned Director: ALAN PHILIP SCOTT ( DOB: May-1966   From: Feb-2013   To: Aug-2013  )

Resigned Director: BARRY SLATER ( DOB: Jan-1938   From: Dec-1992   To: Jul-1995  )

Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960   From: Jan-2019   To: Dec-2019  )

Resigned Director: JOHN MICHAEL SMITH ( DOB: Jun-1951   From: Jul-1995   To: Jun-1996  )

Resigned Director: TIMOTHY HARRY SPENCER ( DOB: Nov-1950   From: Aug-2001   To: Apr-2008  )

Resigned Director: JEAN MARGARET PATRICIA THOMAS ( DOB: Sep-1939   From: Dec-1992   To: Jul-1995  )

Resigned Director: DAVID STUART VINCENT ( DOB: May-1943   From: Apr-1995   To: Jan-1997  )

Resigned Director: STEPHEN JOHN WAITE ( DOB: Sep-1952   From: Dec-1999   To: Jul-2013  )

Resigned Director: ROBERT VINCENT WALKER ( DOB: Nov-1958   From: Sep-1996   To: May-2013  )

Resigned Director: JONATHAN GRANVILLE WINTER ( DOB: Mar-1960   From: Jul-2017   To: Sep-2018  )

Resigned Secretary: JAMES MAXWELL BICKER ( DOB: Oct-1950   From: Dec-1999   To: Oct-2000  )

Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967   From: Feb-1999   To: Dec-2004  )

Resigned Secretary: WENDY ANN COURTMAN ( DOB: Jul-1956   From: Dec-1992   To: Dec-1999  )

Resigned Secretary: DANIEL JAMES GREENSPAN (   From: Oct-2010   To: Oct-2012  )

Resigned Secretary: GREGORY WILLIAM MUTCH (   From: Oct-2012   To: Sep-2015  )

Resigned Secretary: BARRY PETER PERRIN ( DOB: Jul-1963   From: Dec-2004   To: Oct-2010  )

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