Current Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Nov-2020  )

Current Director: MICHAEL JOHN KELLARD ( DOB: Nov-1961   From: Feb-2024  )

Current Director: JAMES MCCONVILLE ( DOB: Jul-1956   From: Apr-2022  )

Current Director: ADRIAN ROGER PARKES ( DOB: Dec-1976   From: Apr-2024  )

Current Director: LINDSEY CLAIRE RIX ( DOB: May-1980   From: May-2020  )

Current Director: DAVID FREDERICK SWIFFEN ROGERS ( DOB: May-1956   From: Oct-2019  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Aug-2017  )

Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964   From: Nov-2005   To: Sep-2006  )

Resigned Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Jul-2012   To: Apr-2013  )

Resigned Director: CHERYL MARGARET AGIUS ( DOB: Feb-1971   From: Jul-2021   To: May-2024  )

Resigned Director: JOHN AINLEY ( DOB: Sep-1956   From: Aug-2004   To: Mar-2006  )

Resigned Director: DAVID PHILIP ALLVEY (   From: Apr-2015   To: Mar-2016  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Jun-2011   To: Apr-2015  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Mar-2001   To: Jun-2002  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Apr-2015   To: Apr-2019  )

Resigned Director: MEL GERARD CARVILL ( DOB: Aug-1962   From: Apr-2015   To: Jun-2022  )

Resigned Director: ANGELA JANE DARLINGTON ( DOB: May-1968   From: Oct-2014   To: Apr-2015  )

Resigned Director: PETER JAMES FOSTER ( DOB: Aug-1946   From: Sep-2000   To: Mar-2001  )

Resigned Director: RICHARD KARL GOELTZ ( DOB: Sep-1942   From: May-2013   To: Apr-2015  )

Resigned Director: ALASTAIR ROY GEOFFREY GUNN ( DOB: Dec-1950   From: Jul-2010   To: May-2013  )

Resigned Director: PETER ROBERT HALES ( DOB: Oct-1946   From: Jun-2002   To: Mar-2006  )

Resigned Director: RICHARD JOHN HARVEY ( DOB: Jul-1950   From: Sep-2000   To: Jun-2002  )

Resigned Director: MICHAEL JOHN HAWKER ( DOB: Oct-1959   From: Jan-2017   To: Mar-2017  )

Resigned Director: PETER EDWARD HESSEY ( DOB: Aug-1951   From: Jun-2002   To: Aug-2004  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Dec-2006   To: Jun-2011  )

Resigned Director: BARRIE HOLDER ( DOB: Jul-1945   From: Jul-1992   To: Nov-1995  )

Resigned Director: ROBERT WILLIAM ALBERT HOWE ( DOB: Mar-1949   From: Dec-2013   To: Mar-2023  )

Resigned Director: ALISON ELIZABETH HUTCHINSON ( DOB: Feb-1967   From: May-2014   To: Oct-2017  )

Resigned Director: WILLIAM HENDERSON JACK ( DOB: Dec-1944   From: Jul-1992   To: Sep-2000  )

Resigned Director: CHARLOTTE CLAIRE JONES ( DOB: Jul-1968   From: Sep-2022   To: Apr-2024  )

Resigned Director: MICHAEL TERENCE KIRSCH ( DOB: Nov-1961   From: Jun-2002   To: Sep-2006  )

Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Dec-2006   To: Feb-2010  )

Resigned Director: STEPHEN ANDREW JOSEPH MANN ( DOB: Nov-1965   From: Apr-2005   To: Dec-2006  )

Resigned Director: TREVOR JOHN MATTHEWS ( DOB: Mar-1952   From: Dec-2011   To: Apr-2013  )

Resigned Director: IGAL MORDECIAH MAYER ( DOB: Jun-1961   From: Feb-2008   To: Dec-2009  )

Resigned Director: DAVID MCMILLAN (   From: Feb-2010   To: Jul-2012  )

Resigned Director: ANDREW STEPHEN MELCHER ( DOB: Jul-1949   From: Sep-2010   To: Dec-2014  )

Resigned Director: ANDREW JOHN MOSS (   From: Jun-2011   To: May-2012  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Jun-2002   To: Jun-2005  )

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

Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958   From: Mar-2018   To: Jun-2021  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Jul-2010   To: Sep-2013  )

Resigned Director: HITESHKUMAR RAMESHCHANDRA PATEL ( DOB: Jan-1961   From: Nov-2013   To: Dec-2019  )

Resigned Director: IAIN ANTHONY PEARCE ( DOB: May-1971   From: Nov-2020   To: Apr-2024  )

Resigned Director: BELINDA JANE RICHARDS (   From: Apr-2015   To: Sep-2017  )

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

Resigned Director: CATHRYN RILEY (   From: Feb-2010   To: Jun-2011  )

Resigned Director: WILLIAM NELSON ROBERTSON ( DOB: Dec-1933   From: Jul-1992   To: Dec-1995  )

Resigned Director: NICHOLAS DUTFIELD ROCHEZ ( DOB: Nov-1954   From: Sep-2010   To: Apr-2013  )

Resigned Director: ANUPAM SAHAY ( DOB: Aug-1969   From: Feb-2008   To: Dec-2009  )

Resigned Director: ROBERT AVISSON SCOTT ( DOB: Jan-1942   From: Jan-1996   To: Apr-2001  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Sep-2000   To: Jul-2003  )

Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950   From: Dec-2006   To: May-2007  )

Resigned Director: ROBIN LLOYD SPENCER (   From: Jul-2012   To: Apr-2013  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Mar-2009   To: May-2011  )

Resigned Director: TIDJANE CHEICK THIAM ( DOB: Jul-1962   From: Jul-2003   To: Mar-2006  )

Resigned Director: CRAIG JAMES THORNTON (   From: Sep-2011   To: Mar-2013  )

Resigned Director: JULIAN HUGH RENWICK TONKS ( DOB: Mar-1930   From: Jul-1992   To: Mar-1993  )

Resigned Director: STEPHEN PAUL TRICKETT ( DOB: Dec-1957   From: Sep-2016   To: Aug-2023  )

Resigned Director: PHILIP JOHNSON TWYMAN ( DOB: Mar-1944   From: Sep-1996   To: Sep-2000  )

Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949   From: Sep-2000   To: Mar-2006  )

Resigned Director: GILLIAN MARGARET VANCE ( DOB: Aug-1954   From: Jun-2002   To: Nov-2004  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Apr-2015   To: Feb-2018  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Apr-2015   To: Feb-2018  )

Resigned Director: CHRISTOPHER BRIAN WEI (   From: Jan-2015   To: Jul-2015  )

Resigned Director: JASON MICHAEL WINDSOR ( DOB: Aug-1972   From: Oct-2020   To: May-2022  )

Resigned Director: GARY NIGEL WITHERS ( DOB: Oct-1962   From: Sep-2002   To: Mar-2006  )

Resigned Director: ANTHONY BLAKE WYAND ( DOB: Nov-1943   From: Sep-1998   To: Sep-2000  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2004   To: Jun-2007  )

Resigned Secretary: IAN ALEXANDER CHAMBERS ( DOB: Jul-1933   From: Jul-1992   To: Jul-1993  )

Resigned Secretary: ALEXANDER DONALD GRAHAM ( DOB: Dec-1951   From: Aug-1993   To: May-1996  )

Resigned Secretary: MONICA RISAM (   From: Aug-2015   To: Aug-2017  )

Resigned Secretary: PHILIP MARTIN WHITE ( DOB: Dec-1959   From: May-1996   To: Nov-2004  )

Resigned Secretary: JENNIFER JANE WILMAN ( DOB: May-1956   From: Jun-2007   To: Jul-2015  )

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