Current Director: JASMIN ISLAM SLIDER ( DOB: Mar-1978   From: Dec-2021  )

Current Director: PATRICK COLM PETER TIERNAN ( DOB: Jan-1975   From: Mar-2018  )

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

Resigned Director: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2002   To: May-2006  )

Resigned Director: AVIVA DIRECTOR SERVICES LIMITED (   From: Nov-2002   To: May-2006  )

Resigned Director: ANDREW THOMAS BANKS (   From: Sep-1999   To: Jun-2002  )

Resigned Director: ROBIN MATTHEW BARKER ( DOB: Aug-1972   From: Oct-2021   To: Aug-2022  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Jun-2009   To: Jul-2013  )

Resigned Director: ROGER BELLINGER ( DOB: Aug-1939   From: Aug-1992   To: Mar-1994  )

Resigned Director: ANDREW MARK BESWICK ( DOB: Sep-1969   From: Jul-2013   To: May-2016  )

Resigned Director: GRAHAM STIRLING BOFFEY ( DOB: Oct-1963   From: Aug-2010   To: Dec-2012  )

Resigned Director: EDWARD JOHN BRISTER ( DOB: Nov-1934   From: Jul-1992   To: Aug-1992  )

Resigned Director: WILLIAM ERNEST BURNSIDE ( DOB: Jul-1966   From: Apr-2016   To: Mar-2019  )

Resigned Director: BRIAN MALCOLM HAMILTON BUSSELL ( DOB: Jun-1960   From: May-2006   To: Dec-2006  )

Resigned Director: IAN BUTTERWORTH ( DOB: Jun-1953   From: Aug-2010   To: Dec-2010  )

Resigned Director: RONALD CALVER ( DOB: Feb-1945   From: Jul-1992   To: Jun-1993  )

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

Resigned Director: JULIE DAWN GREEN ( DOB: Jan-1969   From: Oct-2014   To: Jul-2018  )

Resigned Director: ANDREW PETER HARDY ( DOB: Jul-1949   From: Jul-1992   To: Nov-2002  )

Resigned Director: HUGH WILLIAM HESSING ( DOB: Aug-1965   From: Jun-2011   To: Aug-2012  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Dec-2006   To: Apr-2010  )

Resigned Director: ROB IAN HOUGHTON (   From: Feb-2011   To: Jun-2012  )

Resigned Director: THOMAS ANTHONY KELLY ( DOB: Aug-1942   From: Jul-1992   To: Aug-1992  )

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

Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Jul-2009   To: Apr-2012  )

Resigned Director: ANGELA JANE MACDONALD (   From: May-2006   To: Dec-2006  )

Resigned Director: STEPHEN ANDREW JOSEPH MANN ( DOB: Nov-1965   From: Jul-1999   To: Nov-2002  )

Resigned Director: SIMON ROGER MARSDEN ( DOB: Mar-1973   From: Mar-2020   To: Jan-2024  )

Resigned Director: MATTHEW ROSS MCGILL ( DOB: Dec-1975   From: Jan-2018   To: Sep-2021  )

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

Resigned Director: TIMOTHY RICHARD ORTON ( DOB: Aug-1971   From: Aug-2013   To: Jan-2019  )

Resigned Director: RODNEY PHILIP PREZEAU (   From: Aug-2015   To: Apr-2017  )

Resigned Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: Dec-2006   To: Dec-2008  )

Resigned Director: RICHARD CECIL RISEBOROUGH (   From: Aug-1992   To: Jun-1999  )

Resigned Director: LINDSEY CLAIRE RIX ( DOB: May-1980   From: Apr-2020   To: Apr-2020  )

Resigned Director: STUART EDMUND ROBINSON ( DOB: Dec-1972   From: Mar-2018   To: Nov-2021  )

Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954   From: Aug-1993   To: Nov-2002  )

Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON (   From: Aug-2010   To: Dec-2010  )

Resigned Director: JOHN WILLIAM SHINGFIELD ( DOB: Sep-1932   From: Jul-1992   To: Aug-1992  )

Resigned Director: JOHN STEELE (   From: May-2006   To: Dec-2006  )

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

Resigned Director: CRAIG JAMES THORNTON (   From: Aug-2012   To: Mar-2013  )

Resigned Director: PHILIP CRAIG WILLCOCK ( DOB: Jul-1971   From: Aug-2011   To: Dec-2013  )

Resigned Secretary: BARRY BRYAN KNIGHTS ( DOB: Apr-1939   From: Jul-1992   To: May-1993  )

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

Resigned Secretary: DIANE MARGARET THIRKETTLE (   From: Apr-1999   To: Sep-2000  )

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