Current Director: RICHARD THOMAS LEATHLEY ( DOB: Jul-1951   From: Nov-2022  )

Current Director: CARL ANTHONY LES ( DOB: Jul-1949   From: Jul-2010  )

Current Director: RUSSELL FREDERICK LORD ( DOB: Jan-1954   From: Mar-2016  )

Current Director: NIGEL PARK ( DOB: Jul-1954   From: Nov-2022  )

Current Director: JOHN RALPH SMITHSON ( DOB: Aug-1939   From: Nov-2022  )

Current Director: DAVID WALKER ( DOB: Sep-1949   From: Mar-2016  )

Current Director: TIMOTHY WILLIAMSON ( DOB: Nov-1946   From: Aug-2022  )

Current Secretary: PHILIP SMITH (   From: Dec-2022  )

Resigned Director: STAN ABBOTT ( DOB: Dec-1952   From: Sep-1994   To: Jan-1995  )

Resigned Director: CLIFFORD MARTIN ALMOND ( DOB: Apr-1960   From: Jan-2020   To: Nov-2022  )

Resigned Director: CHRYSTOBEL RUTH ANNISON ( DOB: Mar-1939   From: Jun-1997   To: Oct-2009  )

Resigned Director: DAVID MICHAEL BENTLEY ( DOB: Jul-1938   From: Mar-2002   To: May-2005  )

Resigned Director: NICHOLAS JOHN BULLOCK (   From: Sep-1993   To: Aug-2001  )

Resigned Director: KEITH GORDON CAMERON ( DOB: Mar-1947   From: Jan-1995   To: Feb-2006  )

Resigned Director: IAN BRANSBY CLOSE (   From: Jan-1995   To: Feb-1999  )

Resigned Director: COLIN REGINALD COOPER (   From: Nov-2000   To: May-2001  )

Resigned Director: JANET ROSALIND CRAMPTON ( DOB: Jun-1948   From: Jan-2020   To: Nov-2022  )

Resigned Director: SIMON CROSFIELD ( DOB: May-1943   From: Sep-1993   To: Aug-2005  )

Resigned Director: JERRY ANDREW DICKINSON (   From: Oct-2016   To: Jan-2017  )

Resigned Director: DAVID DREWERY (   From: May-1995   To: May-1998  )

Resigned Director: ANDREW SNOWDEN FEATHER (   From: Jan-1995   To: Oct-1998  )

Resigned Director: STEPHEN GEOFFREY HALL (   From: Mar-2016   To: Sep-2017  )

Resigned Director: SCOTT ANDREW HANDLEY ( DOB: Apr-1967   From: Jan-1995   To: Aug-2001  )

Resigned Director: ARTHUR HARTLEY (   From: Mar-2002   To: Aug-2006  )

Resigned Director: DAVID ALAN HAXBY (   From: Jul-2014   To: Sep-2016  )

Resigned Director: RICHARD JAMES HOLT ( DOB: Jan-1972   From: Jul-2016   To: Jul-2022  )

Resigned Director: NORMAN JEFFREY HUGILL ( DOB: Mar-1950   From: Oct-2019   To: Feb-2021  )

Resigned Director: ANDREW JOHN JONES ( DOB: Dec-1977   From: Feb-2021   To: Jul-2022  )

Resigned Director: GEORGE ARTHUR LACY ( DOB: Jan-1946   From: Apr-1997   To: Jun-1998  )

Resigned Director: DAVID IAN LITTLEFAIR ( DOB: Dec-1947   From: Aug-2007   To: Mar-2008  )

Resigned Director: GUY JAMES CLARKE LOVERIDGE ( DOB: May-1969   From: Apr-2019   To: Aug-2022  )

Resigned Director: MALCOLM JOHN LYNCH ( DOB: Apr-1955   From: Sep-2006   To: Sep-2006  )

Resigned Director: ANDREW ALEXANDER MAUDE ( DOB: Jan-1952   From: May-2008   To: Mar-2016  )

Resigned Director: KENNETH MONKMAN ( DOB: Dec-1959   From: Mar-2016   To: Sep-2016  )

Resigned Director: NIGEL PARK ( DOB: Jul-1954   From: Jul-2014   To: Mar-2018  )

Resigned Director: JOHN ALAN RICHARDSON (   From: Mar-2016   To: Sep-2017  )

Resigned Director: IAN CHRISTOPHER REDMOND SESNAN ( DOB: Apr-1957   From: Sep-2006   To: Jul-2010  )

Resigned Director: GORDON STEADMAN (   From: Jul-2014   To: Jul-2015  )

Resigned Director: PAUL MICHAEL WARREN ( DOB: Feb-1975   From: Oct-2016   To: Sep-2017  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-1992   To: Sep-1993  )

Resigned Director: DAVID ALAN WORACKER ( DOB: Apr-1955   From: Nov-1998   To: Jun-2005  )

Resigned Secretary: NICHOLAS JOHN BULLOCK (   From: Sep-1997   To: Aug-2001  )

Resigned Secretary: SIMON CROSFIELD ( DOB: May-1943   From: Sep-1993   To: Sep-1997  )

Resigned Secretary: SIMON CROSSFIELD (   From: Oct-2001   To: Feb-2004  )

Resigned Secretary: GEORGE ARTHUR LACY ( DOB: Jan-1946   From: Apr-1997   To: Sep-1997  )

Resigned Secretary: COLIN ANDREW LINDSAY ( DOB: Apr-1958   From: Feb-2004   To: Sep-2006  )

Resigned Secretary: MALCOLM JOHN LYNCH ( DOB: Apr-1955   From: Sep-2006   To: Nov-2022  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-1992   To: Sep-1993  )

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