Current Director: JOSEPH SANDERSON ( DOB: Nov-1974   From: Apr-2017  )

Current Director: LUKE SPEAKMAN ( DOB: Sep-1984   From: May-2022  )

Current Director: LUKE SPEAKMAN ( DOB: Sep-1984   From: May-2022  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Apr-2013  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2013  )

Resigned Director: NIGEL JEFFREY ARKLEY (   From: Apr-1993   To: Sep-1997  )

Resigned Director: ANDREW RICHARD BRINDLEY ( DOB: Aug-1962   From: Dec-2006   To: Jan-2009  )

Resigned Director: ALAN ALEXANDER CALDER ( DOB: Oct-1959   From: Apr-2013   To: Dec-2016  )

Resigned Director: KEVIN CARTLEDGE (   From: Oct-1995   To: Aug-2000  )

Resigned Director: JANE ELICIA CARTY ( DOB: Nov-1972   From: May-2003   To: Sep-2004  )

Resigned Director: PETER DAVID CHRISTMAS ( DOB: Mar-1963   From: Apr-2017   To: May-2022  )

Resigned Director: CLOSE DIRECTOR SERVICES LIMITED (   From: Nov-2007   To: Jan-2009  )

Resigned Director: DAVID JOHN COPLEY ( DOB: Dec-1962   From: Jan-2009   To: Oct-2009  )

Resigned Director: KAREN ELIZABETH DAVIES ( DOB: Nov-1965   From: Sep-2015   To: May-2022  )

Resigned Director: HAROLD DAWE ( DOB: Jan-1952   From: Jan-2003   To: Jul-2007  )

Resigned Director: GARY ROGER DRINKWATER (   From: Nov-1995   To: Aug-2002  )

Resigned Director: STUART MARCUS GIBSON ( DOB: Apr-1974   From: Aug-2007   To: Nov-2007  )

Resigned Director: RUSSELL JOHN GREENWOOD ( DOB: Feb-1966   From: Apr-2013   To: May-2015  )

Resigned Director: HALCO SECRETARIES LIMITED (   From: Feb-1992   To: Feb-1994  )

Resigned Director: ANDREW LAWRENCE HARDMAN ( DOB: Feb-1962   From: Jan-2009   To: Apr-2013  )

Resigned Director: MICHAEL HENNESSY (   From: Aug-2000   To: Jan-2003  )

Resigned Director: FRANCES LYNN HUGHES ( DOB: Jun-1959   From: Apr-2013   To: Dec-2016  )

Resigned Director: LAWRENCE JAMES LADBROOK ( DOB: Oct-1967   From: May-2022   To: Feb-2023  )

Resigned Director: MARK JONATHAN LEWIN ( DOB: May-1965   From: Jan-2003   To: May-2006  )

Resigned Director: ANDREW JONATHAN MARTIN ( DOB: Apr-1955   From: Oct-2009   To: Apr-2013  )

Resigned Director: COLIN FRANCIS MERRIEN ( DOB: Jun-1961   From: Jan-2009   To: Apr-2013  )

Resigned Director: RICHARD FREDERICK WILLIAM PARKER ( DOB: Apr-1967   From: Feb-2014   To: Jun-2015  )

Resigned Director: CLIVE DERRICK PARRISH ( DOB: Jan-1956   From: Aug-2002   To: Jan-2003  )

Resigned Director: BRIAN PEMBERTON ( DOB: Dec-1966   From: Apr-2017   To: Nov-2019  )

Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962   From: Jul-2007   To: Aug-2007  )

Resigned Director: SHAUN RIDINGS (   From: Sep-1997   To: Jul-1999  )

Resigned Director: IAN ROGAN SHARPE ( DOB: Nov-1960   From: Sep-2014   To: Oct-2019  )

Resigned Director: STEVEN SHORT ( DOB: Feb-1968   From: Apr-2013   To: Apr-2014  )

Resigned Director: MORAG CAMPBELL STEWART (   From: Apr-2013   To: Apr-2013  )

Resigned Director: STEPHEN CHRISTOPHER TOWSE (   From: May-1998   To: Aug-2000  )

Resigned Director: MICHAEL STEPHEN WALSH (   From: Apr-1993   To: Nov-1995  )

Resigned Director: IAIN THOMAS WARDHAUGH ( DOB: Sep-1962   From: Apr-2013   To: Mar-2022  )

Resigned Director: MARC WOOD ( DOB: Mar-1976   From: Sep-2015   To: Dec-2015  )

Resigned Director: SIMON ANDREW WRIGHT ( DOB: Oct-1963   From: Sep-2015   To: Oct-2019  )

Resigned Secretary: NIGEL JEFFREY ARKLEY (   From: Apr-1993   To: Sep-1997  )

Resigned Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED (   From: Jan-2009   To: Apr-2013  )

Resigned Secretary: CHURCH STREET NOMINEES LIMITED (   From: Apr-2006   To: Jan-2009  )

Resigned Secretary: STUART MARCUS GIBSON ( DOB: Apr-1974   From: Jan-2003   To: Mar-2006  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Feb-1992   To: Apr-1993  )

Resigned Secretary: MARK JONATHAN LEWIN ( DOB: May-1965   From: Jan-2003   To: Apr-2006  )

Resigned Secretary: LEE WRIGHT PENROSE ( DOB: Apr-1962   From: Jul-1999   To: Jan-2003  )

Resigned Secretary: SHAUN RIDINGS (   From: Sep-1997   To: Jul-1999  )

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