Current Director: SIMEON PRESTON ( DOB: Apr-1970   From: Aug-2018  )

Current Secretary: BUPA LIMITED (   From: Oct-2022  )

Current Secretary: BUPA LIMITED (   From: Oct-2022  )

Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960   From: Sep-2005   To: May-2013  )

Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965   From: May-2014   To: Jun-2016  )

Resigned Director: DAVID SPENCER BOYLE ( DOB: Apr-1942   From: Feb-1993   To: Feb-1993  )

Resigned Director: CHRISTOPHER GREY DAVIES ( DOB: Oct-1957   From: Feb-1993   To: Nov-2003  )

Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956   From: Oct-1995   To: May-2008  )

Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963   From: Mar-1998   To: Feb-1999  )

Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962   From: Jan-2002   To: Sep-2005  )

Resigned Director: MARK ELLERBY ( DOB: Aug-1961   From: Sep-1994   To: Mar-1998  )

Resigned Director: GARETH MORRIS EVANS ( DOB: Apr-1973   From: Aug-2008   To: May-2014  )

Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959   From: Nov-2007   To: Jun-2010  )

Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964   From: Sep-2005   To: Aug-2008  )

Resigned Director: THERESA MARIE HEGGIE ( DOB: Nov-1960   From: May-2014   To: Dec-2015  )

Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958   From: Feb-1999   To: Dec-2001  )

Resigned Director: PETER ALAN JACOBS ( DOB: Feb-1943   From: Feb-1993   To: Oct-1995  )

Resigned Director: FERGUS ALEXANDER KEE ( DOB: Apr-1960   From: Jul-1992   To: Sep-1994  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: RAYMOND KING ( DOB: May-1953   From: Aug-2001   To: May-2008  )

Resigned Director: EDWARD WILLIAM LEA ( DOB: Sep-1941   From: Jul-1992   To: Sep-2001  )

Resigned Director: JOY LINTON ( DOB: Oct-1965   From: Jun-2020   To: Jan-2021  )

Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970   From: Jun-2010   To: May-2014  )

Resigned Director: TARYN LEONIE MCHARG ( DOB: Jul-1978   From: Sep-2017   To: Jun-2020  )

Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955   From: May-2008   To: May-2014  )

Resigned Director: PAUL RAMON NEWTON ( DOB: Oct-1957   From: May-2014   To: Aug-2015  )

Resigned Director: MARTIN POTKINS ( DOB: Dec-1960   From: Jan-2021   To: Dec-2021  )

Resigned Director: SIMEON PRESTON ( DOB: Apr-1970   From: Aug-2018   To: Jun-2019  )

Resigned Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972   From: Oct-2013   To: May-2014  )

Resigned Director: GARETH HUW ROBERTS ( DOB: Nov-1978   From: Jun-2020   To: Sep-2022  )

Resigned Director: DAVID SHAW ( DOB: Mar-1934   From: Jul-1992   To: Jan-1993  )

Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Feb-1993   To: Sep-2005  )

Resigned Secretary: BUPA SECRETARIES LIMITED (   From: Sep-2005   To: Oct-2022  )

Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Jul-1992   To: Sep-2005  )

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