Current Director: MARTIN COOPER ( DOB: Jun-1971   From: Dec-2014  )

Current Director: SIMON ANDREW COURTNEY ( DOB: Mar-1973   From: Apr-2021  )

Current Director: DAVID CHRISTIE EWING ( DOB: Mar-1965   From: Apr-2022  )

Current Director: BILL HOCKING ( DOB: Nov-1963   From: Sep-2015  )

Current Director: IAN JOHN JONES ( DOB: Sep-1960   From: May-2020  )

Current Director: IAN JOHN JONES ( DOB: Sep-1960   From: May-2020  )

Current Director: IAN THOMAS JUBB ( DOB: Jul-1964   From: Dec-2014  )

Current Director: DAVID JOSEPH LOWERY ( DOB: Jan-1984   From: May-2021  )

Current Director: DAVID JOSEPH LOWERY ( DOB: Jan-1984   From: May-2021  )

Current Director: JONATHAN FRANK MARSTON ( DOB: Feb-1970   From: Mar-2016  )

Current Director: DONALD JAMES MCLACHLAN ( DOB: May-1961   From: Jul-2016  )

Current Director: JAMES ROBERT PARKER ( DOB: Dec-1959   From: Jan-2016  )

Current Director: DARREN RICHARD PARKER ( DOB: Mar-1970   From: Oct-2019  )

Current Director: MATTHEW MALCOLM POOL ( DOB: Dec-1965   From: Dec-2014  )

Current Director: MARK HENRY SHADRICK ( DOB: Aug-1968   From: Oct-2023  )

Current Director: GRAHAM WILLIAM WEST ( DOB: Mar-1970   From: Dec-2014  )

Current Director: CLIFFORD JAMES WHEATLEY ( DOB: Feb-1977   From: Dec-2014  )

Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (   From: Mar-2012  )

Resigned Director: JOSEPH JAMES ARMITAGE ( DOB: Sep-1952   From: Jul-2004   To: Sep-2012  )

Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960   From: Apr-2001   To: Jul-2006  )

Resigned Director: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Feb-2008   To: Nov-2008  )

Resigned Director: ANTHONY PETER BETNEY ( DOB: Sep-1939   From: Nov-1992   To: Mar-1998  )

Resigned Director: CHRISTOPHER PAUL BOND ( DOB: Dec-1957   From: Jul-1998   To: Oct-2010  )

Resigned Director: SEAN KENNETH BOWLES (   From: Apr-2013   To: Feb-2016  )

Resigned Director: BRIAN THOMAS BRANSON (   From: Nov-1992   To: Dec-2003  )

Resigned Director: KEITH PATRICK BUCKLEY ( DOB: Apr-1953   From: Jan-1994   To: Apr-1997  )

Resigned Director: PETER KENNETH BULLOCK ( DOB: Nov-1957   From: Mar-2001   To: Dec-2001  )

Resigned Director: MARTIN COOPER ( DOB: Jun-1971   From: Dec-2014   To: Jun-2019  )

Resigned Director: COLIN CRUMLIN ( DOB: Oct-1950   From: Jan-2004   To: Feb-2008  )

Resigned Director: DAVID DOWNIE (   From: Jul-2006   To: Jun-2009  )

Resigned Director: CREVAN FRANCIS DUNLOP ( DOB: Apr-1957   From: Nov-1992   To: Apr-2002  )

Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965   From: Nov-2001   To: Dec-2009  )

Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950   From: Jan-2004   To: Aug-2011  )

Resigned Director: JOHN FIDLER ( DOB: Jul-1948   From: Apr-2003   To: May-2004  )

Resigned Director: STEVEN MATTHEW FOXCROFT ( DOB: Dec-1947   From: Dec-1998   To: May-2003  )

Resigned Director: STUART GIBBONS ( DOB: Jun-1966   From: Jun-2008   To: Jun-2014  )

Resigned Director: KENNETH GILLESPIE ( DOB: May-1965   From: Jul-2009   To: Jul-2016  )

Resigned Director: JOHN REGINALD GUDGEON ( DOB: Dec-1941   From: Nov-1992   To: Apr-1997  )

Resigned Director: IAN JOHN JONES ( DOB: Sep-1960   From: May-2020   To: Jun-2021  )

Resigned Director: MICHAEL JAMES KEITH ( DOB: Aug-1959   From: Dec-2011   To: Dec-2014  )

Resigned Director: CHRISTOPHER KING ( DOB: Oct-1954   From: Apr-1997   To: May-2003  )

Resigned Director: MICHAEL LAWS ( DOB: Feb-1970   From: Nov-2008   To: Dec-2010  )

Resigned Director: MICHAEL LAWS ( DOB: Feb-1970   From: Jan-2013   To: Aug-2019  )

Resigned Director: MICHAEL ROBERT LE LORRAIN (   From: Dec-2009   To: Jun-2017  )

Resigned Director: LEE MARKS ( DOB: May-1972   From: Jun-2012   To: May-2013  )

Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949   From: Apr-1995   To: Oct-2002  )

Resigned Director: ROBERT EDWARD MERRIMAN (   From: Jul-2009   To: Dec-2015  )

Resigned Director: JOHN PAUL OWEN ( DOB: Jun-1958   From: Apr-2003   To: Oct-2004  )

Resigned Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962   From: Dec-2009   To: Feb-2012  )

Resigned Director: ANDREW NEIL RAMSEY ( DOB: Aug-1959   From: Nov-2008   To: Dec-2010  )

Resigned Director: COLIN JAMES ROBERTSON ( DOB: Jul-1948   From: Nov-1992   To: Feb-2001  )

Resigned Director: EDWARD JAMES ROBERTSON ( DOB: Nov-1961   From: Aug-2015   To: Apr-2022  )

Resigned Director: FARID SAFAVI (   From: Dec-2011   To: Jan-2015  )

Resigned Director: STEPHEN PAUL SCARD ( DOB: Dec-1966   From: Dec-2014   To: Mar-2019  )

Resigned Director: STEPHEN JAMES SLESSOR ( DOB: May-1976   From: Apr-2021   To: Oct-2023  )

Resigned Director: STEPHEN JAMES SLESSOR ( DOB: May-1976   From: Apr-2021   To: Oct-2023  )

Resigned Director: CHRISTOPHER MARK SLIDEL ( DOB: Nov-1962   From: Mar-2016   To: Dec-2019  )

Resigned Director: DAVID CYRIL SMITH ( DOB: Dec-1962   From: Dec-2011   To: Jul-2012  )

Resigned Director: ANDREW FRANK STURGESS ( DOB: Jun-1950   From: Apr-2003   To: Jul-2008  )

Resigned Director: ANTHONY CHARLES WELCH (   From: Jul-1996   To: May-2003  )

Resigned Director: STEPHEN WILSON JENNINGS (   From: Jul-1996   To: Apr-2003  )

Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Dec-2001   To: Feb-2012  )

Resigned Secretary: PETER KENNETH BULLOCK ( DOB: Nov-1957   From: Mar-2001   To: Dec-2001  )

Resigned Secretary: COLIN JAMES ROBERTSON ( DOB: Jul-1948   From: Nov-1992   To: Feb-2001  )

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