Current Director: LAURA CATHERINE PARRY ( DOB: Jun-1980   From: Sep-2015  )

Current Director: ANN KATHERINE RILEY ( DOB: Oct-1961   From: May-2009  )

Current Director: DAVID ROSE ( DOB: Jun-1966   From: Jul-2013  )

Current Director: RICHARD CHRISTOPHER VOKE ( DOB: Jun-1961   From: Jan-2015  )

Current Director: NEIL WARREN ( DOB: Nov-1972   From: Mar-2016  )

Current Director: EMMA CLARE WOOD ( DOB: Nov-1972   From: Apr-2017  )

Current Director: JACQUELINE YOUNG ( DOB: Sep-1964   From: Apr-2017  )

Current Secretary: CURZON CORPORATE SECRETARIES LIMITED (   From: Mar-2003  )

Resigned Director: CHRISTOPHER BRENT BATTIN ( DOB: Dec-1965   From: Sep-2010   To: Mar-2016  )

Resigned Director: JOHN RICHARD BELL ( DOB: May-1939   From: May-1994   To: Mar-2003  )

Resigned Director: ANTHONY JOHN BENNETT (   From: Apr-1998   To: Oct-2000  )

Resigned Director: GORDON HERBERT BIELBY (   From: May-1994   To: Mar-2003  )

Resigned Director: STEPHEN CHARLES BIRD (   From: Jul-1997   To: May-2002  )

Resigned Director: JOHN WILLIAM BOSWORTH (   From: Jan-2008   To: Jan-2015  )

Resigned Director: GEOFFREY GORDON BOWEN ( DOB: Feb-1964   From: Mar-1999   To: Jan-2016  )

Resigned Director: SUSAN ALEXANDRA CADE ( DOB: Feb-1962   From: Jun-2015   To: Jan-2018  )

Resigned Director: HARRY DAVID CYPRUS (   From: May-1994   To: May-1997  )

Resigned Director: FREDERICK PETER DAVIS (   From: Apr-1992   To: Apr-1998  )

Resigned Director: JONATHAN MILES DAVIS ( DOB: Jan-1970   From: Jan-2013   To: Jan-2018  )

Resigned Director: VICTORIA DAVISON (   From: Mar-2012   To: Jan-2016  )

Resigned Director: DIANA ELIZABETH MARY DEWING (   From: Oct-1995   To: Jan-1997  )

Resigned Director: HUGH LANCELOT EVANS ( DOB: Oct-1940   From: Jun-1992   To: May-1994  )

Resigned Director: BARRY JOHN EVANS (   From: Oct-2000   To: Nov-2001  )

Resigned Director: MARK FULLER (   From: Oct-1993   To: Jan-1995  )

Resigned Director: KAREN MARIE GALLAGHER ( DOB: Oct-1974   From: Jun-2016   To: Mar-2018  )

Resigned Director: ELIZABETH GIBSON (   From: Oct-2001   To: Mar-2004  )

Resigned Director: JOHN HENRY GLANVILL ( DOB: Jul-1930   From: Jan-1998   To: Jun-1999  )

Resigned Director: CATHERINE LOUISE GOUGH (   From: Jun-2001   To: Mar-2003  )

Resigned Director: ANNA MARIA KIRKMAN GOVEY ( DOB: Dec-1969   From: Oct-2001   To: Jul-2004  )

Resigned Director: MURRAY GOWAN ( DOB: Aug-1932   From: May-1994   To: Mar-2003  )

Resigned Director: MICHAEL GRABHAM ( DOB: Dec-1951   From: Mar-1999   To: Jan-2003  )

Resigned Director: PETER GRAINGER (   From: Jan-1998   To: Nov-2004  )

Resigned Director: STEPHEN JOHN GRANT (   From: Mar-2008   To: Jan-2015  )

Resigned Director: ALISTAIR GRAEME HANDYSIDE ( DOB: Jun-1957   From: Mar-2008   To: Jan-2012  )

Resigned Director: FREDERICK PETER HARDING (   From: Apr-1995   To: Apr-1998  )

Resigned Director: IAN RICHARD HARRISON ( DOB: Jun-1954   From: Mar-2003   To: Jan-2015  )

Resigned Director: AARON HARVERSON (   From: Mar-2015   To: Jan-2016  )

Resigned Director: VIVIAN MAJOR HIGNELL (   From: Mar-2012   To: Aug-2015  )

Resigned Director: MARK HODGSON ( DOB: May-1965   From: Jul-2005   To: Mar-2016  )

Resigned Director: ANTHEA CLAIR JONQUIL HOEY (   From: Feb-1995   To: Jan-2004  )

Resigned Director: MICHEL RAGODY HUGHES ( DOB: Jul-1953   From: Apr-1992   To: Sep-1994  )

Resigned Director: DAVID HUTCHINGS (   From: May-1993   To: Apr-1995  )

Resigned Director: MALCOLM LAWSON ILEY ( DOB: Apr-1950   From: May-1992   To: Feb-1996  )

Resigned Director: CLIVE NICHOLAS JACOBS ( DOB: Mar-1949   From: Jan-1997   To: May-2001  )

Resigned Director: PAUL JACOBS ( DOB: Jun-1974   From: May-2004   To: Jan-2008  )

Resigned Director: MATTHEW ROBERT LEET CHARNOCK (   From: Sep-2004   To: Jun-2006  )

Resigned Director: HELEN MARY LYNCH (   From: Jan-2010   To: Aug-2012  )

Resigned Director: EDGAR MICHAEL MCGAHEY ( DOB: Aug-1926   From: May-1994   To: Aug-2005  )

Resigned Director: CATHERINE MCGARVEY ( DOB: Jan-1963   From: Jan-2009   To: Jan-2018  )

Resigned Director: JOHN PETER MCINERNEY ( DOB: Jan-1939   From: May-1994   To: Jan-1998  )

Resigned Director: ALAN MCKENZIE (   From: May-2005   To: Jan-2008  )

Resigned Director: RACHEL JUNE MILDON ( DOB: Jun-1979   From: Jul-2010   To: Apr-2013  )

Resigned Director: STEPHEN GILBERT MORRIS ( DOB: Nov-1955   From: Jul-2005   To: Jan-2015  )

Resigned Director: ERIC JOHN NEWTON ( DOB: Jul-1938   From: Jun-1992   To: Dec-2001  )

Resigned Director: RICHARD CHARLES O'CONNELL ( DOB: Oct-1949   From: Mar-2012   To: Jan-2017  )

Resigned Director: KEITH RICHARDSON OLIVER (   From: Feb-1996   To: Oct-2001  )

Resigned Director: TINA MARIE PEARCE ( DOB: Oct-1978   From: Mar-2015   To: Jan-2018  )

Resigned Director: NEAL PEARCE (   From: Jul-2016   To: Mar-2017  )

Resigned Director: PETER JOHN PEPPER (   From: Jun-1999   To: Jan-2007  )

Resigned Director: IAN RIPPER (   From: Jan-2013   To: Jan-2016  )

Resigned Director: MARGARET ROGERS ( DOB: Apr-1929   From: Jun-1999   To: Sep-2001  )

Resigned Director: MARTIN MCGREGOR ROSS ( DOB: Dec-1948   From: Nov-2005   To: Jan-2009  )

Resigned Director: GEORGINA ELIZABETH CLARA SCHNEEMANN (   From: May-1992   To: Apr-1995  )

Resigned Director: MELANIE JANE SEALEY ( DOB: Jun-1965   From: May-2013   To: Jan-2015  )

Resigned Director: IAN GERALD SHEARS ( DOB: Aug-1963   From: Jan-2013   To: Jan-2017  )

Resigned Director: DONNA SIBLEY (   From: Jan-2002   To: Jan-2015  )

Resigned Director: ROBERT JAMES SMITH ( DOB: Nov-1955   From: May-2014   To: Jan-2016  )

Resigned Director: JOHN ROBERT SMITH (   From: Jan-2010   To: Feb-2018  )

Resigned Director: ANDREW CHARLES SOUTHALL ( DOB: Jun-1959   From: Nov-2006   To: Jan-2010  )

Resigned Director: NEIL KYLE STALLARD ( DOB: Jan-1979   From: Jun-2016   To: Jan-2018  )

Resigned Director: RYAN PAUL STOJIC (   From: Apr-2017   To: Jan-2018  )

Resigned Director: KATHRYN MARY TEBBEY (   From: Jul-2007   To: Jan-2008  )

Resigned Director: HUMPHREY PETER NEVILLE TEMPERLEY ( DOB: Dec-1948   From: Mar-2006   To: Jan-2009  )

Resigned Director: ROGER GRAHAM TRENGOVE ( DOB: Apr-1948   From: May-2002   To: Nov-2010  )

Resigned Director: DAVID CHARLES UNDERWOOD (   From: May-2004   To: Sep-2014  )

Resigned Director: SARAH VAUX (   From: Feb-2015   To: Sep-2017  )

Resigned Director: ANDREW VICKERY (   From: Mar-2003   To: Jan-2017  )

Resigned Director: ADRIAN JEREMY WATTS (   From: Apr-1992   To: Jul-1993  )

Resigned Secretary: MALCOLM LAWSON ILEY ( DOB: Apr-1950   From: May-1992   To: Feb-1996  )

Resigned Secretary: KEITH RICHARDSON OLIVER (   From: Feb-1996   To: Mar-2003  )

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