Current Director: HIMANSHU HARIDAS RAJA ( DOB: Jul-1965   From: Jul-2017  )

Current Director: ADRIAN PAUL SCOTT ( DOB: Dec-1962   From: Oct-2023  )

Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Mar-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jan-2014  )

Current Secretary: RICHARD TWIGG (   From: Nov-2021  )

Resigned Director: ROBIN CAVEN ATACK ( DOB: May-1943   From: Feb-1995   To: Apr-1996  )

Resigned Director: MICHAEL PETER LAWTON BAKER ( DOB: May-1946   From: Jan-1992   To: Jun-1992  )

Resigned Director: KENNETH MCCOMBIE BARCLAY ( DOB: Oct-1943   From: Jun-1991   To: Jun-1992  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Sep-2003   To: Aug-2004  )

Resigned Director: MICHAEL JOHN BRIGHT ( DOB: Aug-1944   From: Apr-1996   To: Sep-1999  )

Resigned Director: JOHN BRUCE BROWN ( DOB: Jun-1944   From: Apr-1996   To: Jun-2008  )

Resigned Director: JOHN EDWARD BURBAGE ( DOB: Jul-1956   From: Sep-1996   To: Jun-1998  )

Resigned Director: DUNCAN PHILIP JAMES CAIRNS ( DOB: Jun-1950   From: Aug-1994   To: Sep-1999  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Oct-2003   To: Jul-2007  )

Resigned Director: JIM CLARKE ( DOB: Mar-1960   From: Jan-2014   To: Jul-2017  )

Resigned Director: DAVID RUSSELL CLEMENTS ( DOB: Nov-1943   From: Jan-2004   To: Jul-2006  )

Resigned Director: DOMINIC CONNOLLEY ( DOB: Jun-1965   From: Nov-2001   To: Sep-2003  )

Resigned Director: PETER CLIVE DAVID ( DOB: Jun-1946   From: Jul-1995   To: Sep-1999  )

Resigned Director: MICHAEL IAN DIX ( DOB: Feb-1944   From: Aug-1994   To: Sep-1996  )

Resigned Director: PAUL DUNN-SIMS ( DOB: Mar-1958   From: Oct-2001   To: Jan-2004  )

Resigned Director: GRAHAM HEWETT EDE ( DOB: Mar-1954   From: Feb-1997   To: Nov-2000  )

Resigned Director: PETER EDMUND THOMSON FARRINGTON ( DOB: Jul-1942   From: Jun-1992   To: May-1995  )

Resigned Director: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Mar-2014  )

Resigned Director: TIMOTHY STUART GILL ( DOB: Mar-1954   From: Oct-2002   To: Dec-2003  )

Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954   From: Dec-2003   To: Jul-2007  )

Resigned Director: SIMON PETER HARRIS ( DOB: Feb-1948   From: Jan-1992   To: Sep-1994  )

Resigned Director: ALAN BRODIE HENDERSON ( DOB: Jul-1933   From: Jan-1994   To: Apr-1996  )

Resigned Director: ANTHONY CLIVE HEWITT ( DOB: Feb-1949   From: Apr-1996   To: Sep-1996  )

Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949   From: Apr-1996   To: Sep-1999  )

Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953   From: Jan-2009   To: Mar-2010  )

Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959   From: Mar-2021   To: Sep-2023  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Sep-2003   To: Jul-2007  )

Resigned Director: THOMAS WARWICK MARSHALL ( DOB: Oct-1945   From: Apr-1996   To: Sep-1999  )

Resigned Director: ALYN RHYS NORTH ( DOB: Aug-1979   From: Dec-2014   To: Aug-2015  )

Resigned Director: NICHOLAS ANTHONY STANHOPE OWEN ( DOB: Apr-1940   From: Jun-1991   To: Jun-1998  )

Resigned Director: CHARLES NICHOLAS PARTRIDGE ( DOB: Dec-1944   From: Jun-1991   To: Jun-1992  )

Resigned Director: WILLIAM GUY PEACH ( DOB: Apr-1950   From: Apr-1993   To: Apr-1996  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: Nov-2001   To: Oct-2002  )

Resigned Director: JEREMY RICHARD PRATT (   From: Mar-1993   To: Apr-1996  )

Resigned Director: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Jul-2007   To: Dec-2008  )

Resigned Director: RICHARD SAUNDERS ( DOB: Jul-1937   From: Jan-1992   To: Jun-1992  )

Resigned Director: ROBERT JEFFREY SEMPLE (   From: Aug-1994   To: Dec-1994  )

Resigned Director: REGINALD STEPHEN SHIPPERLEY ( DOB: Oct-1958   From: Mar-2021   To: Dec-2022  )

Resigned Director: DAVID DALLAS SMITH ( DOB: Oct-1944   From: Jun-1991   To: Jun-1993  )

Resigned Director: PETER WILLIAM SQUIRE ( DOB: Jul-1937   From: Jun-1991   To: Apr-1996  )

Resigned Director: NICHOLAS SIMON STAGG ( DOB: Nov-1959   From: Apr-1996   To: Mar-2001  )

Resigned Director: MARTYN LEE STONES ( DOB: Sep-1962   From: Oct-2020   To: Apr-2021  )

Resigned Director: RICHARD MARTIN SURGETT ( DOB: Jan-1963   From: Aug-2010   To: Oct-2013  )

Resigned Director: NICHOLAS JAMES ANTHONY VYE TAYLOR ( DOB: Jul-1945   From: Jan-1992   To: Jun-1992  )

Resigned Director: STEPHEN LESLIE THOMAS ( DOB: Sep-1953   From: Apr-1993   To: Jul-1993  )

Resigned Director: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Mar-2001   To: Mar-2002  )

Resigned Director: GRENVILLE TURNER ( DOB: Nov-1957   From: Jan-2014   To: Aug-2014  )

Resigned Director: TIMOTHY PETER WATKINS (   From: Jun-1991   To: Jan-1992  )

Resigned Director: RICHARD HENRY WESTCOTT ( DOB: Nov-1947   From: Feb-1994   To: Jan-1995  )

Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964   From: Jul-2019   To: Nov-2021  )

Resigned Secretary: KATIE CHARMIAN DAVID (   From: Aug-2002   To: Nov-2002  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: May-2005   To: Jul-2007  )

Resigned Secretary: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Oct-2013  )

Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Sep-2004   To: Jan-2005  )

Resigned Secretary: ANN VIOLA JAMES ( DOB: Jan-1961   From: Mar-1996   To: Apr-1996  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Aug-1999   To: Sep-2004  )

Resigned Secretary: TONY JACK MUMMERY ( DOB: Jul-1953   From: Jun-1991   To: Mar-1996  )

Resigned Secretary: RICHARD GEORGE PAVITT ( DOB: Jan-1954   From: Apr-1996   To: Dec-1999  )

Resigned Secretary: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Nov-2001   To: Mar-2002  )

Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974   From: Nov-2002   To: Jul-2007  )

Resigned Secretary: GARETH RHYS WILLIAMS (   From: Oct-2013   To: Nov-2021  )

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