Current Director: JULIE FRANCES SCOTT ( DOB: Sep-1970   From: Jun-2018  )

Current Director: ANDREW SIMON WARNER ( DOB: Jan-1967   From: Feb-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Aug-2022  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Aug-2022  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Aug-2022  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Aug-2022  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Resigned Director: DAVID MARTIN BUCKLE ( DOB: Dec-1945   From: Sep-1995   To: Mar-2003  )

Resigned Director: NOEL THOMAS BUTWELL ( DOB: Oct-1969   From: Nov-2019   To: Nov-2021  )

Resigned Director: KAREN LOUISE CLEWS ( DOB: Feb-1974   From: Mar-2021   To: Feb-2023  )

Resigned Director: CAROLINE MARY CONNELLAN ( DOB: May-1973   From: Nov-2021   To: Aug-2022  )

Resigned Director: NICHOLAS CHARLES CONYERS ( DOB: Aug-1955   From: Aug-1991   To: Mar-2003  )

Resigned Director: PETER MARTIN CRADDOCK ( DOB: Aug-1961   From: Jan-2006   To: Feb-2011  )

Resigned Director: DAVID JOHN CUTTER ( DOB: Jan-1962   From: Jan-2006   To: Nov-2012  )

Resigned Director: SARAH JANE DEAVES ( DOB: Sep-1961   From: Oct-2022   To: Feb-2024  )

Resigned Director: JEREMY ROBERT DUNNE ( DOB: Jul-1966   From: Aug-2002   To: Feb-2019  )

Resigned Director: COLIN MCCRACKEN DYER ( DOB: Apr-1969   From: Mar-2021   To: Feb-2023  )

Resigned Director: MARK RUSSELL FLEET ( DOB: Jan-1964   From: Feb-2011   To: Dec-2014  )

Resigned Director: JOHN JOSEPH GIBSON ( DOB: Feb-1961   From: Mar-2003   To: Dec-2005  )

Resigned Director: JOHN GRAHAM GOODFELLOW ( DOB: Jan-1947   From: Mar-2003   To: Dec-2008  )

Resigned Director: CLIVE TERENCE GRANT ( DOB: Apr-1940   From: Jul-2001   To: Mar-2003  )

Resigned Director: PETER RICHARD HECKINGBOTTOM ( DOB: May-1965   From: Jan-2007   To: Oct-2015  )

Resigned Director: SIMON JEREMY HOLT ( DOB: Dec-1960   From: Mar-2003   To: Dec-2005  )

Resigned Director: MICHELLE ANN JENKINS ( DOB: Apr-1960   From: Sep-1993   To: Oct-1998  )

Resigned Director: TIMOTHY WILLIAM JOHNSON ( DOB: Jun-1965   From: Feb-2006   To: Jul-2017  )

Resigned Director: TREVOR JONES ( DOB: Apr-1944   From: Aug-1991   To: Feb-2006  )

Resigned Director: ROBIN LEE ( DOB: Jan-1947   From: Jun-1995   To: Jan-2007  )

Resigned Director: SHAUN PATRICK MCLAUGHLIN ( DOB: Mar-1961   From: Sep-1998   To: Mar-2003  )

Resigned Director: NEIL JAMES MESSENGER ( DOB: Nov-1964   From: Mar-2021   To: Sep-2021  )

Resigned Director: STEVEN GRANT MURRAY ( DOB: Apr-1978   From: May-2015   To: Jun-2018  )

Resigned Director: ANDREW PEARSON ( DOB: Jan-1945   From: Aug-1991   To: Jan-2005  )

Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969   From: Jan-2009   To: May-2015  )

Resigned Director: NICHOLAS ERIC CHARLES RUMBLE (   From: Aug-1991   To: Feb-1992  )

Resigned Director: PAUL JONATHAN SAYER ( DOB: Oct-1948   From: Aug-1991   To: Jan-1997  )

Resigned Director: JOHN ALAN SCOTTER ( DOB: Sep-1946   From: Mar-2003   To: Dec-2005  )

Resigned Director: YVONNE RUTH SCULLY ( DOB: Jan-1960   From: Sep-1993   To: Jan-1997  )

Resigned Director: PAUL JAMES TITTERTON ( DOB: Oct-1972   From: Jun-2022   To: May-2023  )

Resigned Director: CATHERINE ANN VEASEY ( DOB: Mar-1940   From: Aug-1991   To: Aug-1994  )

Resigned Director: ANDREW SIMON WARNER ( DOB: Jan-1967   From: Feb-2019   To: Aug-2019  )

Resigned Director: PATRICK RICHARD WILKINSON ( DOB: Mar-1945   From: Mar-1993   To: Sep-1995  )

Resigned Director: ROBERT STANLEY WOOD ( DOB: Jun-1955   From: Sep-1993   To: Oct-1996  )

Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Apr-2020   To: Apr-2024  )

Resigned Secretary: SUSAN JEAN BURDETT (   From: Oct-1999   To: Jun-2001  )

Resigned Secretary: GILLIAN MARY DAVIDSON ( DOB: May-1965   From: Oct-2006   To: Feb-2011  )

Resigned Secretary: JOHN WILLIAM DAWSON ( DOB: Sep-1947   From: Mar-2003   To: Sep-2006  )

Resigned Secretary: JEREMY ROBERT DUNNE ( DOB: Jul-1966   From: Mar-2002   To: Mar-2003  )

Resigned Secretary: JOHN JOSEPH GIBSON (   From: Feb-2011   To: May-2015  )

Resigned Secretary: TREVOR JONES ( DOB: Apr-1944   From: Aug-1991   To: Oct-1999  )

Resigned Secretary: PAUL BERNARD MCKENNA (   From: May-2015   To: Apr-2020  )

Resigned Secretary: ANDREW PEARSON ( DOB: Jan-1945   From: Jun-2001   To: Mar-2002  )

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