Current Director: JONATHAN DAVID PAYNE ( DOB: Feb-1965   From: Sep-2013  )

Current Director: WILLIAM HENRY THOMAS SHEPPARD ( DOB: Nov-1952   From: Jan-2012  )

Current Director: DUNCAN SIGNOURNAY ( DOB: Aug-1967   From: Sep-2013  )

Current Director: LYNN MARIAN YEATES ( DOB: Apr-1959   From: Nov-2018  )

Resigned Director: LEE ASTON ( DOB: Oct-1970   From: Mar-2016   To: Oct-2017  )

Resigned Director: CHRISTINE DORIS BUNTING ( DOB: Oct-1959   From: Sep-2013   To: May-2023  )

Resigned Director: KIM CHAMBERLAIN ( DOB: Nov-1971   From: Nov-2018   To: Jul-2021  )

Resigned Director: GRAEME ANDREW CHISHOLM ( DOB: Oct-1965   From: Sep-2013   To: Oct-2021  )

Resigned Director: ANNA KAREN COLE ( DOB: Feb-1970   From: Sep-2013   To: Jul-2023  )

Resigned Director: PETER WILLIAM CUSICK (   From: Sep-2013   To: Dec-2015  )

Resigned Director: JOHN HWYEL DAVIES ( DOB: Oct-1971   From: Jun-2009   To: Feb-2013  )

Resigned Director: NEIL DAVID ELLIOTT ( DOB: May-1961   From: Sep-2013   To: Sep-2021  )

Resigned Director: PHILLIP WILLIAM GOWER ( DOB: May-1963   From: May-2021   To: Sep-2023  )

Resigned Director: DANIEL RICHARD GREEN ( DOB: Aug-1979   From: Nov-2019   To: Feb-2023  )

Resigned Director: ANTHONY HARRIS ( DOB: May-1946   From: Jun-2009   To: Feb-2013  )

Resigned Director: KERRIE JANE HUNT ( DOB: Feb-1964   From: Sep-2013   To: May-2023  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1993   To: Jul-2000  )

Resigned Director: BRIAN MICHAEL FREDERICK JACOMB ( DOB: Jun-1948   From: Jun-2009   To: Feb-2013  )

Resigned Director: FIONA PATRICIA KELLOW ( DOB: Oct-1968   From: Sep-2013   To: Jan-2024  )

Resigned Director: PAUL GRAHAM LANE ( DOB: Mar-1969   From: Jul-2001   To: Aug-2007  )

Resigned Director: KAREN ANNE LINTERN ( DOB: Jul-1963   From: Jul-2001   To: Feb-2013  )

Resigned Director: KEVIN MCGUINNESS ( DOB: Sep-1965   From: Jun-2009   To: Feb-2013  )

Resigned Director: DARREN JOHN O'SULLIVAN ( DOB: Dec-1976   From: Aug-2015   To: Aug-2023  )

Resigned Director: DAVID RICHARD PATTERSON ( DOB: Mar-1965   From: Sep-2013   To: Apr-2022  )

Resigned Director: JONATHAN DAVID PAYNE ( DOB: Feb-1965   From: Jun-2009   To: Feb-2013  )

Resigned Director: PONT STREET NOMINEES LIMITED (   From: Jul-2000   To: Jul-2001  )

Resigned Director: HUW WILLIAM RICHARD PONTING ( DOB: May-1970   From: Sep-2013   To: Feb-2019  )

Resigned Director: JONATHAN MICHAEL POOLE ( DOB: May-1968   From: Jun-2009   To: Apr-2010  )

Resigned Director: WARREN FRANCIS REID ( DOB: Feb-1965   From: Feb-2013   To: Apr-2022  )

Resigned Director: RICHARD ESMOND BARHAM RONEY ( DOB: Apr-1943   From: Jul-2001   To: Oct-2008  )

Resigned Director: JOHN HOWARD BARHAM RONEY ( DOB: Jan-1945   From: Jul-2001   To: Jan-2011  )

Resigned Director: ROBERT PHILIP SEAR ( DOB: Dec-1952   From: Jun-2009   To: Feb-2013  )

Resigned Director: ROSALIND ANN SOPEL ( DOB: Mar-1956   From: Jun-2009   To: Feb-2013  )

Resigned Director: ANDREW JOHN STINCHCOMBE ( DOB: Apr-1972   From: Sep-2013   To: Sep-2023  )

Resigned Director: COLIN WALTER STRATTON ( DOB: Apr-1972   From: Sep-2013   To: Apr-2018  )

Resigned Director: MICHAEL JOHN TATTERS ( DOB: Jun-1969   From: Sep-2013   To: Apr-2024  )

Resigned Director: JULIAN RICHARD WHATELY ( DOB: Aug-1949   From: Jul-2001   To: May-2009  )

Resigned Secretary: PAULINE ELIZABETH GILLARD (   From: Jun-2009   To: Apr-2014  )

Resigned Secretary: JANE SECRETARIAL SERVICES LIMITED (   From: Jul-2000   To: Jan-2017  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jan-1993   To: Jul-2000  )

Resigned Secretary: MICHAEL JONATHON TOMLIN ( DOB: Jan-1979   From: Jun-2009   To: Feb-2013  )

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