Current Director: JACQUELINE LOWE ( DOB: Jul-1966   From: Aug-2023  )

Current Director: KATE ELIZABETH MCCLELLAN ( DOB: Jan-1970   From: Apr-2020  )

Current Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969   From: Feb-2017  )

Current Director: MARK BARRY EWART WHITE ( DOB: Jan-1955   From: Oct-2019  )

Current Director: SALLY WINSTANLEY ( DOB: Sep-1972   From: Oct-2021  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2000  )

Resigned Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Jul-2015   To: Dec-2015  )

Resigned Director: NICHOLAS DAVID ALFORD ( DOB: Nov-1954   From: Sep-2003   To: Apr-2005  )

Resigned Director: CHRISTOPHER STEPHEN ARMSTRONG ( DOB: Apr-1944   From: Jan-1996   To: Apr-1997  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Apr-2005   To: Feb-2007  )

Resigned Director: PETER FREDERICK BAYNHAM ( DOB: Dec-1953   From: Oct-1994   To: Dec-1995  )

Resigned Director: ROGER BELLINGER ( DOB: Aug-1939   From: Mar-1993   To: Mar-1994  )

Resigned Director: ANDREW MARK BESWICK ( DOB: Sep-1969   From: Dec-2012   To: Sep-2014  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Mar-1993   To: Dec-1994  )

Resigned Director: EMILY CHERRY BISHOP ( DOB: Aug-1946   From: Apr-1999   To: Apr-2000  )

Resigned Director: GRAHAM STIRLING BOFFEY ( DOB: Oct-1963   From: Feb-2011   To: Dec-2012  )

Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969   From: Jan-2009   To: Jul-2011  )

Resigned Director: ANDREW ROBERT MYLES BROWN ( DOB: Jul-1968   From: Feb-2016   To: Jul-2016  )

Resigned Director: IAIN KEITH BUCKLE ( DOB: May-1968   From: Jun-2014   To: May-2022  )

Resigned Director: MARK JEFFREY BUCKLEY ( DOB: Dec-1962   From: Apr-2009   To: Nov-2009  )

Resigned Director: RONALD CALVER ( DOB: Feb-1945   From: Mar-1993   To: Jun-1993  )

Resigned Director: GILLIAN BARBARA CASS ( DOB: Mar-1976   From: Jun-2016   To: Feb-2017  )

Resigned Director: STEWART CAZIER ( DOB: Jun-1965   From: Nov-1998   To: Sep-2000  )

Resigned Director: JOHN PAUL CLOUGHERTY ( DOB: Nov-1966   From: Jan-2009   To: Mar-2012  )

Resigned Director: NICHOLAS ANDREW COURTENAY-SMITH ( DOB: Oct-1950   From: Apr-1994   To: Nov-1998  )

Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958   From: Mar-2016   To: Feb-2017  )

Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958   From: Nov-2017   To: Apr-2024  )

Resigned Director: BERNARD ANDREW CURRAN ( DOB: Mar-1968   From: Jul-2012   To: Mar-2014  )

Resigned Director: DAVID ALEXANDRE SIMON DAHAN ( DOB: Oct-1969   From: Jun-2014   To: Mar-2016  )

Resigned Director: ALAIN HENRI PIERRE DROMER ( DOB: May-1954   From: Jan-2009   To: Sep-2011  )

Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953   From: Mar-1995   To: Dec-1995  )

Resigned Director: THOMAS AIRD FRASER ( DOB: Nov-1959   From: Jan-1996   To: Nov-1997  )

Resigned Director: ALAN GADD ( DOB: Jan-1960   From: Sep-2001   To: Apr-2005  )

Resigned Director: ERICH PAUL GERTH ( DOB: Apr-1963   From: Apr-2010   To: Jul-2012  )

Resigned Director: JULIE DAWN GREEN ( DOB: Jan-1969   From: Jul-2013   To: Sep-2014  )

Resigned Director: SUZANNE GUY ( DOB: Aug-1964   From: Apr-2005   To: Sep-2006  )

Resigned Director: RICHARD JOHN HARVEY ( DOB: Jul-1950   From: Jul-1993   To: Dec-1995  )

Resigned Director: PETER COLIN FRANK HAYNES ( DOB: May-1954   From: Sep-2000   To: Nov-2001  )

Resigned Director: JONATHON RONALD HERBERT ( DOB: Oct-1956   From: Jan-1997   To: Nov-1998  )

Resigned Director: DAVID ROSS HILTON HESLOP ( DOB: Jun-1960   From: Apr-2003   To: Feb-2007  )

Resigned Director: JAMES ANTHONY HEYWORTH-DUNNE ( DOB: Apr-1944   From: Jan-1996   To: Oct-1999  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Feb-2007   To: Apr-2010  )

Resigned Director: RICHARD ANTONY JOHNS ( DOB: Nov-1968   From: Sep-2000   To: Jan-2002  )

Resigned Director: KEITH JONES ( DOB: Nov-1952   From: Nov-1999   To: Apr-2005  )

Resigned Director: MICHAEL TERENCE KIRSCH ( DOB: Nov-1961   From: Jun-2003   To: Apr-2005  )

Resigned Director: MELVYN ROBERT HAROLD LAY ( DOB: Jul-1947   From: Jan-1996   To: Sep-2000  )

Resigned Director: JEREMY HART LEADSOM ( DOB: Aug-1959   From: Apr-2017   To: Sep-2019  )

Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Jul-2009   To: Jun-2011  )

Resigned Director: DONALD STUART MACMILLAN ( DOB: Nov-1976   From: Nov-2020   To: Mar-2022  )

Resigned Director: STEPHEN ANDREW JOSEPH MANN ( DOB: Nov-1965   From: Apr-2005   To: Jul-2005  )

Resigned Director: GRAEME JOHN HOURSTON MILLER ( DOB: Oct-1968   From: Dec-2017   To: Dec-2019  )

Resigned Director: JOHN MISSELBROOK ( DOB: Dec-1950   From: Jun-2014   To: Nov-2017  )

Resigned Director: KEVIN ANTHONY MOSS ( DOB: Oct-1966   From: Jun-2011   To: Mar-2012  )

Resigned Director: PATRICK JOHN NEVILLE ( DOB: Nov-1960   From: Sep-2011   To: Jul-2012  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Apr-2005   To: Jun-2005  )

Resigned Director: NICOLAOS NICANDROU ( DOB: Aug-1965   From: Nov-2006   To: Apr-2009  )

Resigned Director: TIMOTHY RICHARD ORTON ( DOB: Aug-1971   From: May-2006   To: Mar-2007  )

Resigned Director: EDWARD ELIPHALET POTTER ( DOB: Dec-1959   From: Jun-2014   To: Oct-2015  )

Resigned Director: RICHARD MARCUS PREW ( DOB: Apr-1967   From: May-2000   To: Nov-2000  )

Resigned Director: SIMON TIMOTHY QUICK ( DOB: Jul-1961   From: Apr-2005   To: Dec-2005  )

Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960   From: Oct-1999   To: Dec-2003  )

Resigned Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: Feb-2007   To: Dec-2008  )

Resigned Director: DAVID ROWLINSON ( DOB: Mar-1957   From: Nov-1997   To: Sep-2000  )

Resigned Director: ERIC MICHAEL SANDLAND ( DOB: Apr-1938   From: Apr-1994   To: Sep-1994  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Mar-1993   To: Nov-1998  )

Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON ( DOB: Sep-1966   From: Jan-2009   To: Dec-2010  )

Resigned Director: GEOFFREY JOHN MASON SHAW ( DOB: Jun-1943   From: Mar-1993   To: Dec-1995  )

Resigned Director: RICHARD ALAN SIDWELL ( DOB: Sep-1956   From: Nov-1998   To: Sep-2000  )

Resigned Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956   From: Nov-1998   To: Jan-2001  )

Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969   From: Feb-2017   To: Jul-2019  )

Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949   From: Oct-1996   To: Nov-1998  )

Resigned Director: JEREMY KEITH SOUTTER ( DOB: Dec-1962   From: Nov-1999   To: Mar-2002  )

Resigned Director: JOHN DAVID STANFORTH ( DOB: Sep-1941   From: Jan-1996   To: Sep-1996  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Mar-2010   To: May-2011  )

Resigned Director: PHILIP JOHN TINDAL ( DOB: Oct-1947   From: Nov-1997   To: Nov-1998  )

Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959   From: Dec-2003   To: Apr-2005  )

Resigned Director: MARK BARRY EWART WHITE ( DOB: Jan-1955   From: Oct-2019   To: Dec-2023  )

Resigned Director: BARRY MICHAEL WINGROVE ( DOB: Sep-1939   From: Mar-1997   To: Sep-1999  )

Resigned Director: LINDA WOOLTERTON ( DOB: Oct-1957   From: Nov-1998   To: Sep-2000  )

Resigned Secretary: BARRY BRYAN KNIGHTS ( DOB: Apr-1939   From: Mar-1993   To: Apr-1993  )

Resigned Secretary: DAVID ERNEST PARKER ( DOB: May-1940   From: Apr-1993   To: Mar-1999  )

Resigned Secretary: MARY ELIZABETH WARD ( DOB: Jun-1963   From: Mar-1999   To: Nov-2000  )

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