Current Director: JANE POCOCK ( DOB: Apr-1971   From: Jun-2019  )

Current Director: LEAH CANHAM STEARNS ( DOB: Jul-1980   From: Jan-2023  )

Current Director: PAUL ANTHONY STYER ( DOB: Feb-1956   From: Sep-2007  )

Current Secretary: HP SECRETARIAL SERVICES LIMITED (   From: Jul-2013  )

Resigned Director: CLIFFORD SYDNEY BASSETT ( DOB: Feb-1936   From: Dec-1991   To: Dec-1999  )

Resigned Director: RICHARD MICHAEL BIRD ( DOB: Nov-1946   From: Dec-1991   To: Apr-1997  )

Resigned Director: BIJU CHUDASAMA ( DOB: May-1968   From: Dec-2002   To: Aug-2004  )

Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Oct-2001   To: Jan-2003  )

Resigned Director: GREGORY DEPASQUALE ( DOB: Sep-1968   From: Jan-2019   To: Dec-2022  )

Resigned Director: PETER HAGGERWOOD ( DOB: May-1977   From: Jun-2012   To: Feb-2016  )

Resigned Director: MARTIN CHRISTOPHER HYNES ( DOB: Jun-1957   From: Nov-1997   To: May-2004  )

Resigned Director: JEFFREY LIAW ( DOB: Jan-1977   From: Jun-2020   To: Jan-2023  )

Resigned Director: RUSSELL DENNIS LOWY ( DOB: Mar-1959   From: Sep-2012   To: Apr-2014  )

Resigned Director: ALASTAIR JAMES MCGILL ( DOB: Jun-1944   From: Feb-2000   To: Oct-2001  )

Resigned Director: VINCENT WILLIAM MITZ ( DOB: May-1963   From: Aug-2007   To: Jan-2019  )

Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964   From: Mar-2005   To: Aug-2007  )

Resigned Director: NIGEL DESMOND ALEXANDER SANDY ( DOB: Aug-1944   From: Jan-2004   To: Apr-2005  )

Resigned Director: SIMON SHELDON-WILSON ( DOB: Nov-1969   From: Jan-2016   To: Jun-2019  )

Resigned Director: ANDY FORBES SOMERVILLE ( DOB: Nov-1959   From: Aug-2003   To: Sep-2007  )

Resigned Secretary: JEREMY ATTWOOD ( DOB: May-1964   From: Aug-1995   To: Oct-1997  )

Resigned Secretary: COLIN STEPHEN BRAMALL ( DOB: Jul-1956   From: Feb-1999   To: Jan-2000  )

Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968   From: Sep-2007   To: Apr-2008  )

Resigned Secretary: MARTIN CHRISTOPHER HYNES ( DOB: Jun-1957   From: Nov-1997   To: Feb-1999  )

Resigned Secretary: SHEILA JACKSON (   From: Dec-1991   To: Aug-1995  )

Resigned Secretary: ANDY FORBES SOMERVILLE ( DOB: Nov-1959   From: Feb-2007   To: Sep-2007  )

Resigned Secretary: ANNE ELIZABETH THOMAS ( DOB: Mar-1953   From: Jan-2000   To: Jan-2007  )

Resigned Secretary: CARL JONATHAN WESTWOOD ( DOB: Oct-1971   From: May-2008   To: Jul-2013  )

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