Current Director: TRACY JANE PARISH ( DOB: Aug-1973   From: Jul-2015  )

Current Director: DEAN VICTOR PUTNEY ( DOB: Nov-1972   From: Mar-2022  )

Current Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED (   From: Mar-2006  )

Resigned Director: MARK WILLIAM AUSTIN ( DOB: Dec-1961   From: Dec-1992   To: Jan-1994  )

Resigned Director: IAN RICHARD VICTOR BARNARD ( DOB: Jul-1965   From: Jun-2001   To: Apr-2006  )

Resigned Director: TIMOTHY RICHARD BARRETT ( DOB: Jul-1960   From: Apr-1994   To: Mar-1997  )

Resigned Director: RHONDA BARRETT ( DOB: Oct-1964   From: Apr-1994   To: Jan-1995  )

Resigned Director: FRANCIS DAVID BILHAM ( DOB: Sep-1943   From: Apr-1992   To: Jun-2001  )

Resigned Director: NIGEL DAVID BLOOMER ( DOB: Oct-1960   From: Dec-1992   To: Dec-1993  )

Resigned Director: JENNIFER ANNE BOOTH ( DOB: Jun-1962   From: Apr-1992   To: Jun-1993  )

Resigned Director: ANDREW SAMUEL BUTLER ( DOB: Nov-1963   From: Mar-2011   To: Mar-2013  )

Resigned Director: BRAMWELL MARK CRIPPS ( DOB: Jun-1961   From: Apr-1992   To: Mar-1993  )

Resigned Director: HAVILLAND JAMES DE SAUSMAREZ ( DOB: Dec-1958   From: Apr-1992   To: Oct-1997  )

Resigned Director: MARIANGELA FUMAGALLI ( DOB: Aug-1975   From: Jul-2013   To: Jul-2018  )

Resigned Director: KEVIN JOHN HILL ( DOB: Mar-1959   From: Apr-1992   To: Sep-1994  )

Resigned Director: NICHOLAS TOBY HISCOCK ( DOB: Jan-1960   From: Jul-1998   To: Jun-2001  )

Resigned Director: PETER DAVID HOLMAN ( DOB: Dec-1961   From: Dec-1992   To: Apr-1993  )

Resigned Director: JOHN ARTHUR HUGHES ( DOB: Feb-1945   From: Dec-1992   To: Jul-1993  )

Resigned Director: COLLEEN PATRICIA JARVIS ( DOB: Nov-1970   From: Dec-2013   To: Oct-2016  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Dec-1992   To: Jul-1998  )

Resigned Director: CORNELIUS GEORGE KEILTY ( DOB: May-1950   From: Apr-1994   To: Jun-2001  )

Resigned Director: ROGER STUART LAWRIE ( DOB: Apr-1952   From: Dec-1992   To: Jun-2001  )

Resigned Director: SUKESH CHANDER MAYOR ( DOB: Dec-1961   From: May-2010   To: Oct-2012  )

Resigned Director: ALEC STUART MCILQUHAM ( DOB: Sep-1972   From: Feb-2019   To: Mar-2022  )

Resigned Director: SEBASTIEN MESSEAN ( DOB: Jul-1973   From: May-2010   To: Nov-2013  )

Resigned Director: ANDREW THOMAS MILNER ( DOB: Jan-1968   From: Apr-1994   To: Jun-2001  )

Resigned Director: THEOFILOS MITSAKOS ( DOB: Dec-1971   From: Oct-2012   To: Jul-2018  )

Resigned Director: PAUL NOLAN ( DOB: Aug-1978   From: Jul-2018   To: Nov-2018  )

Resigned Director: CHRISTOPHER BRIAN PEMBERTON ( DOB: Feb-1963   From: Dec-1992   To: Mar-2011  )

Resigned Director: RYSZARD JOZEF PISKORZ ( DOB: Jun-1956   From: Jun-2001   To: May-2007  )

Resigned Director: CHARLES EDWARD TIPLADY ( DOB: Aug-1945   From: Apr-1992   To: Mar-1993  )

Resigned Director: STEPHEN ARTHUR TROTT ( DOB: Oct-1954   From: Dec-1992   To: Aug-1993  )

Resigned Director: RICHARD JAMES TURNER ( DOB: Jun-1962   From: Jun-2001   To: May-2010  )

Resigned Director: STEPHEN TURNER ( DOB: Apr-1964   From: May-2007   To: Jan-2010  )

Resigned Secretary: BNP PARIBAS SECRETARIAL SERVICES LIMITED (   From: Oct-2000   To: Nov-2005  )

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Apr-1992   To: Oct-2000  )

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Apr-1992   To: Oct-2000  )

Resigned Secretary: LOUISE ELIZABETH LILLIANE ANNE RICHARD (   From: Nov-2005   To: Mar-2006  )

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