Current Secretary: ROLLITS COMPANY SECRETARIES LIMITED (   From: Nov-2008  )

Current Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED (   From: Nov-2008  )

Resigned Director: MILES SCOTT ANDERSON ( DOB: Jun-1956   From: Feb-1991   To: Mar-2014  )

Resigned Director: ARTHUR CELESTINE DE BONDT ( DOB: Dec-1958   From: Feb-1991   To: Jul-2017  )

Resigned Director: MALCOLM ANDREW FORBES ( DOB: Nov-1945   From: Jul-1995   To: Apr-1997  )

Resigned Director: GRAEME ROY FULLER ( DOB: Jul-1959   From: Mar-2021   To: Jan-2024  )

Resigned Director: DAVID IAN JOWETT ( DOB: Feb-1955   From: Aug-1995   To: Feb-2022  )

Resigned Director: CHARLES JAMES MCMURRAY ( DOB: Dec-1953   From: Apr-1997   To: Mar-2014  )

Resigned Director: IAN HENRY METCALFE ( DOB: Mar-1950   From: Nov-2002   To: Jun-2012  )

Resigned Director: RICHARD MORGAN ( DOB: Mar-1946   From: May-1991   To: Jan-1993  )

Resigned Director: DARREN JAMES MUIR ( DOB: Sep-1974   From: Oct-2012   To: Feb-2017  )

Resigned Director: STEVEN THOMAS PARFITT ( DOB: Jun-1957   From: Feb-1991   To: Aug-1995  )

Resigned Director: MARK DAVID RIGBY ( DOB: Jan-1967   From: Nov-2001   To: Mar-2014  )

Resigned Director: SCOTT JAMES ROBINSON ( DOB: Nov-1966   From: Jan-2016   To: Jan-2020  )

Resigned Director: SCOTT JAMES ROBINSON ( DOB: Nov-1966   From: Jan-2016   To: Jan-2020  )

Resigned Director: ROBERT ALISTAIR SCUTT ( DOB: Apr-1958   From: Aug-1995   To: Mar-1998  )

Resigned Director: JAMES FRANCIS SHAW ( DOB: Oct-1968   From: Mar-2014   To: Jan-2016  )

Resigned Director: ROY HERBERT SMITH ( DOB: Nov-1930   From: Feb-1991   To: Jul-1995  )

Resigned Director: GEERT HENK TOUW ( DOB: Dec-1945   From: Feb-1991   To: Apr-2005  )

Resigned Director: IAN THOMAS WILSON ( DOB: Sep-1951   From: Dec-1998   To: Mar-2002  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-1991   To: Nov-2008  )

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