Current Director: SEAN KEVIN STUTTAFORD ( DOB: Sep-1972   From: Apr-2023  )

Current Director: ALISA JANE WILLOWS ( DOB: Jul-1971   From: Nov-2021  )

Current Director: ANDREW CRAIG WRIGHT ( DOB: Jul-1977   From: Jul-2022  )

Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: MICHAEL DORRINGTON BATT ( DOB: Sep-1948   From: Mar-1995   To: Jan-1999  )

Resigned Director: ROBERT HAYES BEATTIE ( DOB: Oct-1943   From: Sep-1992   To: Nov-1997  )

Resigned Director: STEVEN WILLIAM BOOTH ( DOB: Dec-1948   From: Oct-1993   To: Oct-2003  )

Resigned Director: ANDREW LAURENCE BURN (   From: Sep-1992   To: Jun-1996  )

Resigned Director: KIM CARR ( DOB: May-1961   From: Nov-2014   To: Jun-2022  )

Resigned Director: COLIN ARDAGH CHAPMAM (   From: Jan-1994   To: Jun-1996  )

Resigned Director: JAMES RICHARD COUZENS ( DOB: Feb-1959   From: Nov-2010   To: Nov-2016  )

Resigned Director: IAN CURTIS ( DOB: Sep-1952   From: Oct-2008   To: May-2016  )

Resigned Director: JONATHAN PETER DOUGLAS HUGHES ( DOB: Mar-1944   From: Sep-1992   To: Jul-1994  )

Resigned Director: DAVID GODFREY FINCH EVANS ( DOB: Jun-1943   From: Jun-1996   To: Oct-2001  )

Resigned Director: DUNCAN JAMES FINLYSON ( DOB: Mar-1956   From: Apr-1994   To: Jul-1999  )

Resigned Director: SIMON RICHARD THOMAS GITTINGS ( DOB: Dec-1960   From: Nov-2013   To: Nov-2021  )

Resigned Director: JOHN HENRY GUYLER (   From: Sep-1992   To: Jul-1993  )

Resigned Director: RODGER RIDOUT HARVEY-JAMIESON (   From: Mar-1995   To: Nov-2004  )

Resigned Director: ROGER HERBERT (   From: Jul-1993   To: Jan-1995  )

Resigned Director: JOHN ERNEST HEWISON ( DOB: Nov-1948   From: Jun-1996   To: Nov-2004  )

Resigned Director: KENNETH BOSTOCK HILL (   From: Sep-1992   To: Jul-1994  )

Resigned Director: ZOE BRANKA HOLLAND ( DOB: Feb-1973   From: Oct-2008   To: Jul-2010  )

Resigned Director: CHARLES PHILLIP HOSKINS ( DOB: Jun-1954   From: Oct-2007   To: Nov-2016  )

Resigned Director: MARK ANDREW HOVELL ( DOB: Jan-1968   From: Nov-2012   To: Apr-2013  )

Resigned Director: RAYMOND INGRAM ( DOB: May-1933   From: Sep-1992   To: Dec-1997  )

Resigned Director: HELEN JULIA LUSBY ( DOB: Mar-1948   From: Jan-2005   To: May-2008  )

Resigned Director: SIMON ROGER MADDOX ( DOB: Sep-1942   From: Sep-1992   To: May-1996  )

Resigned Director: GRAHAM BARRIE MARSH ( DOB: Jul-1935   From: Oct-1993   To: Jun-1996  )

Resigned Director: DAVID VERNON MARTIN MITCHELL ( DOB: Aug-1944   From: Dec-1997   To: Oct-2005  )

Resigned Director: ROBERT JOHN NICHOLSON ( DOB: Mar-1948   From: Dec-1997   To: Nov-1999  )

Resigned Director: PAUL MARK NORRIS ( DOB: Jun-1956   From: May-2003   To: Oct-2010  )

Resigned Director: EDWARD CHARLES O'ROURKE ( DOB: Sep-1968   From: Nov-2015   To: Mar-2023  )

Resigned Director: EMYR PIERCE ( DOB: Mar-1956   From: Dec-1997   To: May-2000  )

Resigned Director: HERBERT GERALD PROCTER ( DOB: May-1931   From: Oct-1993   To: Sep-1997  )

Resigned Director: ROBERT ANDREW SALISBURY ( DOB: Feb-1948   From: May-2003   To: Sep-2015  )

Resigned Director: CLAIRE AGNES SINGLETON ( DOB: Apr-1956   From: Nov-1999   To: Aug-2007  )

Resigned Director: SIMON TIMOTHY SMITH ( DOB: Jul-1956   From: Dec-2001   To: May-2012  )

Resigned Director: MALCOLM RICHARD SPEIGHT (   From: Jul-1993   To: Jun-1996  )

Resigned Director: NIGEL JOHN STANBURY STEWARD ( DOB: Jun-1942   From: Sep-1992   To: Oct-2003  )

Resigned Director: PAUL JOHN TAYLOR (   From: Dec-1997   To: Oct-2005  )

Resigned Director: ELIZABETH EMILY TAYLOR (   From: Mar-2000   To: Jun-2008  )

Resigned Director: JOHN RICHARD THOMAS ( DOB: Oct-1947   From: Sep-1999   To: Jul-2014  )

Resigned Secretary: DUNCAN JAMES FINLYSON ( DOB: Mar-1956   From: Jun-1996   To: Oct-1997  )

Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED (   From: Oct-1997   To: Jan-2016  )

Resigned Secretary: SIMON ROGER MADDOX ( DOB: Sep-1942   From: Sep-1992   To: May-1996  )

Resigned Secretary: RICHARD ANDREW PHILLIPS (   From: Jan-2016   To: Jan-2023  )

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