Current Director: BRIAN GIFFORD STEVENS ( DOB: Mar-1973   From: Apr-2017  )

Current Secretary: 7SIDE SECRETARIAL LIMITED (   From: Apr-2017  )

Current Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Apr-2017  )

Resigned Director: LYNDA JANE ASQUITH ( DOB: Jul-1953   From: Sep-1999   To: Aug-2001  )

Resigned Director: TRACEY BAGSHAW ( DOB: Aug-1965   From: Apr-2004   To: Apr-2006  )

Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969   From: Jul-2000   To: Oct-2003  )

Resigned Director: JEREMY DAVID BUSS ( DOB: Apr-1960   From: Jan-2001   To: May-2002  )

Resigned Director: PETER DART ( DOB: Sep-1953   From: Aug-2011   To: Apr-2017  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Oct-2008   To: Aug-2013  )

Resigned Director: STUART DIAMOND ( DOB: Oct-1960   From: Jul-1998   To: Oct-2000  )

Resigned Director: LYNDA ANN EDGE ( DOB: Mar-1956   From: Oct-2001   To: May-2014  )

Resigned Director: LOUISE FOURNIER ( DOB: Nov-1953   From: Dec-1990   To: Dec-1991  )

Resigned Director: MICHAEL FREDERICK GARNHAM ( DOB: Jul-1955   From: Nov-1995   To: Dec-2003  )

Resigned Director: DAVID FENTON HAM ( DOB: Dec-1965   From: Apr-2000   To: Jan-2001  )

Resigned Director: PHILIP DAVID HERMON ( DOB: Nov-1966   From: Mar-2008   To: May-2010  )

Resigned Director: CHRISTOPHER HENRY ST J HOARE ( DOB: Feb-1960   From: Oct-2000   To: Oct-2004  )

Resigned Director: GARY BAXTER LIDDELL ( DOB: Jul-1966   From: Sep-1999   To: Oct-2000  )

Resigned Director: WILLIAM LESLIE MILTON ( DOB: Apr-1944   From: Nov-1995   To: Jun-2000  )

Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957   From: Sep-2003   To: Oct-2008  )

Resigned Director: GLORIA OLIVE SARGENT ( DOB: Mar-1945   From: Dec-1990   To: Jan-1999  )

Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968   From: Sep-2003   To: Apr-2015  )

Resigned Director: DAVID LEONARD SMOLLAN ( DOB: Oct-1973   From: May-2010   To: Apr-2017  )

Resigned Director: BRIAN GIFFORD STEVENS ( DOB: Mar-1973   From: Apr-2017   To: Mar-2023  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Sep-2003   To: May-2010  )

Resigned Director: ANDREW JOHN TURNBULL ( DOB: Apr-1957   From: Oct-1996   To: Sep-1999  )

Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959   From: Nov-2013   To: Apr-2015  )

Resigned Director: DENISE WILLIAMS ( DOB: Oct-1957   From: Apr-2000   To: Oct-2003  )

Resigned Director: STEPHEN MICHAEL WILSON ( DOB: Sep-1963   From: May-2002   To: Sep-2003  )

Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938   From: Oct-2003   To: Sep-2005  )

Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Apr-2017   To: May-2023  )

Resigned Secretary: MICHAEL FREDERICK GARNHAM ( DOB: Jul-1955   From: Nov-1995   To: Oct-1996  )

Resigned Secretary: MICHAEL EVELYN MAJOR ( DOB: Jul-1948   From: Dec-1991   To: Nov-1995  )

Resigned Secretary: GLORIA OLIVE SARGENT ( DOB: Mar-1945   From: Dec-1990   To: Dec-1991  )

Resigned Secretary: ANDREW JOHN TURNBULL ( DOB: Apr-1957   From: Oct-1996   To: Apr-2000  )

Resigned Secretary: DENISE WILLIAMS ( DOB: Oct-1957   From: Apr-2000   To: Oct-2003  )

Resigned Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Sep-2005   To: Apr-2015  )

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