Current Director: GARY DEAN FINLAY ( DOB: Jul-1981   From: Aug-2023  )

Current Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Sep-2022  )

Current Director: PARMINDER SINGH KHAIRA ( DOB: Jul-1977   From: Sep-2023  )

Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968   From: Sep-2022  )

Current Director: JONATHAN YARR ( DOB: Jan-1980   From: Jun-2023  )

Current Secretary: ALEXANDRA NELIA BADEL (   From: Nov-2023  )

Current Secretary: BEN NICHOLAS MORRILL (   From: Nov-2023  )

Resigned Director: DAVID WILLIAM ELLIOT ALEXANDER ( DOB: Aug-1961   From: Apr-2012   To: Jul-2013  )

Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965   From: Dec-2016   To: Jan-2023  )

Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966   From: Dec-2016   To: Oct-2021  )

Resigned Director: NAZNINA BHATIA ( DOB: Aug-1965   From: Jul-2010   To: Oct-2012  )

Resigned Director: KAMINI CHALLIS ( DOB: Apr-1970   From: Nov-2013   To: Feb-2014  )

Resigned Director: JOHN BERNARD CHAPLIN ( DOB: Apr-1948   From: Jun-1991   To: Mar-2000  )

Resigned Director: MICHAEL ANTHONY COWLER ( DOB: Aug-1944   From: Jun-1991   To: Aug-1992  )

Resigned Director: JULIAN MARK HARTLEY ( DOB: May-1961   From: May-2014   To: Dec-2016  )

Resigned Director: JULIAN ALEXANDER ROGER KNOTT ( DOB: Mar-1957   From: Jul-2007   To: Dec-2007  )

Resigned Director: MICHAEL ALAN SUSSEX LANGFORD ( DOB: Jul-1958   From: Mar-2000   To: Nov-2002  )

Resigned Director: THOMAS CARMICHAEL HAMPSON MCIVER ( DOB: Aug-1957   From: Jul-2013   To: Nov-2013  )

Resigned Director: PETER NEDEN ( DOB: Mar-1968   From: Feb-2014   To: Jan-2015  )

Resigned Director: RICHARD OZSANLAV ( DOB: May-1969   From: Nov-2009   To: Sep-2010  )

Resigned Director: IAN PETERS ( DOB: Oct-1958   From: Sep-2004   To: Jul-2005  )

Resigned Director: ANDREW QUAIL ( DOB: Apr-1947   From: Dec-1994   To: Jun-1998  )

Resigned Director: DANIEL PETER RATCLIFFE ( DOB: Jun-1981   From: Jul-2012   To: Jul-2013  )

Resigned Director: ALISON CLAIRE ROBINSON ( DOB: Oct-1967   From: Jan-2015   To: Oct-2015  )

Resigned Director: TOBY JAMES BAILEY SIDDALL ( DOB: Sep-1971   From: Dec-2007   To: Jul-2010  )

Resigned Director: OLIVER MARK SMEDLEY ( DOB: Apr-1970   From: Oct-2012   To: Jul-2013  )

Resigned Director: CLIVE ROBERT SMITH ( DOB: Aug-1958   From: Dec-1992   To: Sep-2004  )

Resigned Director: DUNCAN SMITH ( DOB: Jan-1971   From: May-2021   To: Sep-2023  )

Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957   From: Jul-2005   To: Apr-2012  )

Resigned Director: DAVID WILLIAM WALTER ( DOB: May-1976   From: Nov-2009   To: Dec-2011  )

Resigned Director: CHRISTOPHER PHILLIP ANTHONY WESTON ( DOB: Jan-1964   From: Jul-2005   To: May-2009  )

Resigned Director: ADRIAN WILLIAMSON ( DOB: Nov-1958   From: Sep-2004   To: Jul-2006  )

Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968   From: Dec-2016   To: Feb-2023  )

Resigned Director: JAMES FRANCIS ZOCKOLL ( DOB: Feb-1930   From: Jun-1991   To: Sep-2004  )

Resigned Director: DAVID MEL ZUYDAM ( DOB: Sep-1961   From: Feb-2014   To: May-2014  )

Resigned Secretary: CENTRICA SECRETARIES LIMITED (   From: Sep-2004   To: Jul-2013  )

Resigned Secretary: WILLIAM JAMES COOPER (   From: Dec-2019   To: Sep-2022  )

Resigned Secretary: IAN VINCENT CUSDEN (   From: Dec-2016   To: Dec-2019  )

Resigned Secretary: ILARIA EVANS (   From: Sep-2022   To: Nov-2023  )

Resigned Secretary: GEORGE THOMAS OATHAM ( DOB: Jan-1953   From: Jun-1991   To: Sep-2004  )

Resigned Secretary: VAISHALI PATEL (   From: Jul-2013   To: Dec-2016  )

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