Current Director: MARTIN ERNEST RAYNER ( DOB: Mar-1956   From: Jan-2016  )

Current Director: DAVID COLIN WAIT ( DOB: Apr-1971   From: Jan-2017  )

Current Director: CHRISTOPHER MARK HUTTON WALKINSHAW ( DOB: Mar-1965   From: Feb-2012  )

Current Secretary: MICHAEL JAMES TOLOND ( DOB: Jun-1948   From: Mar-2003  )

Resigned Director: ROGER ANTHONY ALMOND ( DOB: May-1940   From: Apr-2003   To: Apr-2005  )

Resigned Director: SAMUEL ALPER ( DOB: Apr-1924   From: May-1991   To: Nov-1996  )

Resigned Director: ANTHONY CLAUDE SIDNEY ANDREWS ( DOB: Sep-1928   From: May-1991   To: Nov-1996  )

Resigned Director: KENNETH JOHN TURNER ASHBOURNE ( DOB: Jul-1938   From: Apr-1998   To: Sep-1998  )

Resigned Director: RONALD ARTHUR BAKER ( DOB: Jan-1954   From: Apr-2003   To: Feb-2012  )

Resigned Director: DAVID MARTIN JAMES BALL ( DOB: Sep-1943   From: Sep-1997   To: Jun-1999  )

Resigned Director: JONATHAN DAVID BARKER ( DOB: Oct-1950   From: May-1991   To: Apr-1992  )

Resigned Director: HUGH BARNES ( DOB: May-1963   From: May-1991   To: Nov-1993  )

Resigned Director: MARTIN DAVID BEAZOR ( DOB: Nov-1950   From: May-1991   To: Dec-1996  )

Resigned Director: GREGORY PETER BLISS ( DOB: Mar-1962   From: Apr-2003   To: Sep-2004  )

Resigned Director: ANTHONY JAMES BONNINGTON ( DOB: Apr-1948   From: May-1991   To: May-1996  )

Resigned Director: JOHN WILLIAM BRIDGE ( DOB: Aug-1950   From: Jan-2004   To: Apr-2021  )

Resigned Director: KATHARINE BRITTEN ( DOB: Jul-1956   From: Sep-2007   To: Sep-2009  )

Resigned Director: MARTIN TILSTON BROADHURST ( DOB: Aug-1953   From: Jun-2001   To: Mar-2003  )

Resigned Director: GARETH BRYNLEY-JONES ( DOB: Sep-1934   From: May-1991   To: Apr-1992  )

Resigned Director: JONATHAN BURROUGHS ( DOB: Jun-1951   From: May-1991   To: Nov-1996  )

Resigned Director: WILLIAM RODERICK BURTON ( DOB: Sep-1943   From: May-2006   To: Nov-2007  )

Resigned Director: JOHN KEVIN CARLISLE ( DOB: Jun-1944   From: May-1991   To: Apr-1992  )

Resigned Director: ALAN CARTER ( DOB: Jan-1945   From: May-1991   To: Apr-1994  )

Resigned Director: COLIN CLARK ( DOB: Jan-1933   From: May-1991   To: Aug-1991  )

Resigned Director: IAIN GEORGE CRIGHTON ( DOB: Apr-1955   From: Apr-2003   To: Nov-2016  )

Resigned Director: MARY ANNE CURRIE-SMITH ( DOB: Nov-1961   From: May-2013   To: Nov-2018  )

Resigned Director: BARRY STANTON DARE ( DOB: Jul-1936   From: May-1991   To: Sep-2001  )

Resigned Director: TAMARA ANGELA DRIVER ( DOB: Jun-1974   From: Nov-2007   To: Apr-2011  )

Resigned Director: PHILIP SYDNEY ELMER ( DOB: Mar-1945   From: Nov-2005   To: Oct-2008  )

Resigned Director: JACQUELINE CLARE FAIRFAX ( DOB: Dec-1959   From: Apr-2011   To: Oct-2013  )

Resigned Director: JOHN FEAR ( DOB: Oct-1948   From: Apr-1992   To: Nov-1996  )

Resigned Director: SIMON JEFFREY FOWLER ( DOB: Apr-1965   From: Jan-1997   To: Jan-2001  )

Resigned Director: STUART PAUL GIBBONS ( DOB: Sep-1954   From: May-2006   To: Nov-2008  )

Resigned Director: BARRY ANTHONY GIRLING ( DOB: Mar-1948   From: Apr-1995   To: Feb-1996  )

Resigned Director: HILARY GOLDSMITH ( DOB: Sep-1953   From: Jun-1999   To: Mar-2004  )

Resigned Director: ANDREW PAUL GOUGH ( DOB: May-1955   From: May-2004   To: Sep-2009  )

Resigned Director: ROBIN GRANT ( DOB: May-1939   From: Apr-1994   To: Nov-1996  )

Resigned Director: ROSEMARY GREEN ( DOB: Dec-1958   From: Sep-2014   To: Feb-2017  )

Resigned Director: PETER ERNEST GREENWELL ( DOB: Aug-1947   From: Apr-2003   To: Mar-2005  )

Resigned Director: GEOFFREY HALL ( DOB: Jun-1945   From: Apr-1992   To: Nov-1994  )

Resigned Director: JACQUELINE ANN HALL ( DOB: May-1957   From: Apr-2003   To: Nov-2016  )

Resigned Director: STEPHEN JAMES HAMPSON ( DOB: Mar-1947   From: Jun-2004   To: Apr-2006  )

Resigned Director: DUNCAN STRUAN ALEXANDER HANNAY-ROBERTSON ( DOB: Aug-1961   From: Jun-1999   To: May-2000  )

Resigned Director: KATE CAROLINE HART ( DOB: Dec-1974   From: Jan-2009   To: Oct-2012  )

Resigned Director: JOSEPH EDWARD HEMSLEY-RUDD ( DOB: Jun-1981   From: Aug-2019   To: Mar-2022  )

Resigned Director: WALTER JOHN HERRIOT ( DOB: Nov-1943   From: Jun-2007   To: Dec-2009  )

Resigned Director: DAVID HERVEY-MURRAY ( DOB: Jan-1951   From: May-1991   To: Nov-1991  )

Resigned Director: PAUL ANTHONY HILL ( DOB: Sep-1952   From: May-1991   To: Aug-1997  )

Resigned Director: PAUL ANTHONY HILL ( DOB: Sep-1952   From: Mar-1998   To: Oct-2013  )

Resigned Director: SHAUN JAMES HINDLE ( DOB: Nov-1966   From: Apr-2018   To: Jun-2022  )

Resigned Director: TERENCE MICHAEL HOLLOWAY ( DOB: Jan-1945   From: Mar-2003   To: Feb-2012  )

Resigned Director: PETER HORNBY ( DOB: Oct-1947   From: Apr-1992   To: May-1997  )

Resigned Director: PETER HURRELL ( DOB: Jul-1945   From: May-1991   To: Apr-1996  )

Resigned Director: ANDREW JOHN IRVIN ( DOB: Jun-1946   From: Apr-1996   To: Nov-1996  )

Resigned Director: TIMOTHY DAVID BANHAM LEE ( DOB: Nov-1943   From: Feb-2014   To: May-2014  )

Resigned Director: WILLIAM EADEN LILLEY ( DOB: Jun-1951   From: May-1991   To: Jul-1996  )

Resigned Director: DAVID HOWARD LITTLECHILD ( DOB: Jan-1949   From: Sep-1992   To: Jan-1993  )

Resigned Director: PHILIP FARROKH MASHINCHI ( DOB: Sep-1965   From: Jun-2009   To: Feb-2014  )

Resigned Director: BARRY JAMES MASON ( DOB: Jan-1944   From: Apr-2003   To: Jan-2004  )

Resigned Director: IAN PHILIP MATHER ( DOB: Jun-1958   From: Apr-1994   To: Dec-2004  )

Resigned Director: ROSEMARY JENNIFER MCONKEY ( DOB: Feb-1941   From: Apr-1992   To: Jan-1993  )

Resigned Director: DAVID PAUL MEDD ( DOB: May-1971   From: Mar-2015   To: Nov-2017  )

Resigned Director: JACQUALINE BATHABILE MOYO ( DOB: Jul-1969   From: Jul-2020   To: Oct-2022  )

Resigned Director: CHARLES WILLIAM NIXON ( DOB: May-1956   From: May-2006   To: Jun-2007  )

Resigned Director: KIM NORMAN ( DOB: Sep-1953   From: May-2001   To: Jan-2004  )

Resigned Director: ALASTAIR HUGH NORTHCOTE GREEN ( DOB: Mar-1948   From: May-1991   To: May-2002  )

Resigned Director: JOSEPH OAKES ( DOB: Jan-1941   From: May-1991   To: Jul-1992  )

Resigned Director: DUNCAN MACGREGOR OGILVY ( DOB: Apr-1952   From: Apr-1992   To: Nov-1996  )

Resigned Director: DAVID COLIN OLIVER ( DOB: Sep-1961   From: Apr-2003   To: Apr-2005  )

Resigned Director: ALAN PAIN ( DOB: Jan-1972   From: Apr-2010   To: Jan-2015  )

Resigned Director: CHRISTOPHER PHILIP PARKHOUSE ( DOB: Feb-1960   From: Jun-2014   To: Apr-2016  )

Resigned Director: JOHN PEACE ( DOB: Mar-1939   From: May-1991   To: May-2002  )

Resigned Director: NAUNTON PUGH ( DOB: Mar-1943   From: Apr-1994   To: Nov-1996  )

Resigned Director: MARTIN ERNEST RAYNER ( DOB: Mar-1956   From: Jan-2016   To: Mar-2022  )

Resigned Director: MARK DARREN READ ( DOB: Jul-1966   From: Jun-2011   To: Nov-2017  )

Resigned Director: IAN MILLER RICHARD ( DOB: Feb-1937   From: Apr-1992   To: Nov-1993  )

Resigned Director: DAVID EDWIN SMITH ( DOB: Dec-1959   From: Jan-2009   To: Mar-2016  )

Resigned Director: GRAHAM WILLIAM ALLAN SMITH ( DOB: Mar-1960   From: Nov-2012   To: Nov-2016  )

Resigned Director: ALAN JOHN STEVENS ( DOB: Jun-1953   From: Apr-2003   To: May-2015  )

Resigned Director: CHRISTOPHER JOHN ROBERT THOMAS ( DOB: Nov-1956   From: Oct-2005   To: Apr-2006  )

Resigned Director: MARTIN REGINALD TYE ( DOB: Feb-1957   From: Apr-1996   To: Jun-1999  )

Resigned Director: DONALD VALLANCE ( DOB: Dec-1932   From: Apr-1994   To: Sep-1996  )

Resigned Director: DAVID COLIN WAIT ( DOB: Apr-1971   From: Jan-2017   To: Aug-2019  )

Resigned Director: CHRISTOPHER MARK HUTTON WALKINSHAW ( DOB: Mar-1965   From: Feb-2012   To: Nov-2018  )

Resigned Director: JOHN MALCOLM WILKINSON ( DOB: Aug-1946   From: Jun-1999   To: May-2004  )

Resigned Director: MERRICK CHARLES WILLS ( DOB: Aug-1948   From: Aug-2004   To: Aug-2005  )

Resigned Director: ROBERT ALAN LESTER WOODHAM ( DOB: Apr-1946   From: Oct-2005   To: Apr-2006  )

Resigned Director: MALCOLM WRIGHT ( DOB: Jul-1946   From: Apr-1993   To: Nov-1996  )

Resigned Director: SUSAN WRIGHT ( DOB: Apr-1959   From: Oct-2005   To: Aug-2006  )

Resigned Director: CLIVE JOHN ROBERTS YOUNG ( DOB: May-1935   From: May-1991   To: Jan-1992  )

Resigned Director: ROBIN YOUNG ( DOB: Oct-1940   From: Apr-1992   To: Nov-1993  )

Resigned Secretary: COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) (   From: May-1996   To: Oct-2001  )

Resigned Secretary: PAUL ANTHONY HILL ( DOB: Sep-1952   From: Nov-2001   To: Mar-2003  )

Resigned Secretary: PHILIP WESLEY HOMER ( DOB: Jan-1947   From: Apr-1992   To: May-1996  )

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