Current Director: CHRISTOPHER MCGUNINNESS (   From: Jun-2019  )

Current Secretary: DAVID MICHAEL SMITH (   From: Jun-2018  )

Resigned Director: KEVIN ARMSTRONG ( DOB: Jul-1961   From: May-1998   To: Apr-1999  )

Resigned Director: ROBERT JAMES BAKER (   From: Jul-2013   To: Sep-2014  )

Resigned Director: ROBERT CURRIE ( DOB: May-1958   From: May-2018   To: May-2022  )

Resigned Director: ANTHONY DOYLE ( DOB: Aug-1960   From: May-1998   To: Feb-2000  )

Resigned Director: MARK STEPHEN HIBBERT ( DOB: Jun-1957   From: Jul-1998   To: Feb-2003  )

Resigned Director: JOHN HODD ( DOB: Jan-1950   From: May-2018   To: May-2020  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: Jun-2017   To: Jun-2018  )

Resigned Director: DAVID WILLIAM MATHER (   From: Mar-1991   To: May-1994  )

Resigned Director: DECLAN JOHN MCGUINNESS ( DOB: Nov-1969   From: Mar-2007   To: Mar-2009  )

Resigned Director: MARIA MARGARET MELNYK (   From: Jun-2017   To: Jun-2018  )

Resigned Director: CHRISTOPHER JOHN PURSLOW ( DOB: Feb-1957   From: Mar-1991   To: May-2005  )

Resigned Director: ROBERT RUSHTON (   From: May-1995   To: Mar-2000  )

Resigned Director: JAMES SANDISON ( DOB: Oct-1950   From: Mar-1993   To: May-2005  )

Resigned Director: KEVIN SMITH (   From: May-1995   To: Dec-1997  )

Resigned Director: ANDREW DOUGLAS SOLE (   From: Apr-2013   To: May-2018  )

Resigned Director: PAUL THOMAS SPENCER (   From: Mar-1991   To: Mar-1992  )

Resigned Director: HUGO GEORGE WILLIAM SWIRE ( DOB: Nov-1959   From: Jun-2017   To: Jun-2018  )

Resigned Director: ALAN TAYLOR ( DOB: Apr-1948   From: Mar-1991   To: May-2005  )

Resigned Director: ALAN TAYLOR (   From: Dec-2005   To: Apr-2015  )

Resigned Director: DAVID ANTHONY WATTERSON (   From: May-2011   To: May-2018  )

Resigned Director: CLEMENT TREVOR WHEATLEY ( DOB: Mar-1943   From: Mar-2000   To: May-2005  )

Resigned Secretary: KEVIN ARMSTRONG ( DOB: Jul-1961   From: May-2005   To: May-2005  )

Resigned Secretary: PETER ATHERTON ( DOB: Dec-1959   From: Apr-1997   To: Jul-2001  )

Resigned Secretary: ROBERT JAMES BAKER (   From: Apr-2005   To: May-2005  )

Resigned Secretary: ROBERT JAMES BAKER (   From: May-2005   To: Sep-2014  )

Resigned Secretary: MARK STEPHEN HIBBERT ( DOB: Jun-1957   From: Jul-2001   To: Feb-2003  )

Resigned Secretary: SANDRA SMART (   From: Sep-2014   To: Apr-2018  )

Resigned Secretary: SANDRA SMART (   From: May-2018   To: Jun-2018  )

Resigned Secretary: DAVID MICHAEL SMITH (   From: Apr-2018   To: May-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: ALAN TAYLOR ( DOB: Apr-1948   From: Feb-2003   To: Apr-2005  )

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