Current Director: JOHN MARK SUNDERLAND ( DOB: Mar-1968   From: Jun-2017  )

Current Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966   From: Oct-2003  )

Current Secretary: RUTH ELIZABETH TILBROOK (   From: Nov-2022  )

Resigned Director: FRANCOIS JEAN AMOSSE ( DOB: Nov-1957   From: Jan-2008   To: Jul-2011  )

Resigned Director: DIXON JOHN ATKINSON ( DOB: Jan-1948   From: Oct-1992   To: Dec-1996  )

Resigned Director: GREGOIRE CLAUDE ALBERT BATUT ( DOB: Jan-1965   From: Jun-2011   To: Sep-2018  )

Resigned Director: MICHAEL RICHARD BETCHLEY ( DOB: Dec-1952   From: Jan-2007   To: Jan-2011  )

Resigned Director: DAVID NORMAN BINDING ( DOB: Feb-1950   From: Jan-2010   To: Dec-2017  )

Resigned Director: LEONARD BIRD ( DOB: Aug-1949   From: Oct-1993   To: Dec-1994  )

Resigned Director: KEITH JAMES BOWDEN (   From: Dec-1992   To: Dec-2002  )

Resigned Director: MICHAEL DEREK BURNETT ( DOB: Mar-1955   From: Jun-1994   To: Dec-2006  )

Resigned Director: CHRISTOPHER JOHN CONNOR ( DOB: Jun-1956   From: Oct-2010   To: Dec-2013  )

Resigned Director: ERIC ROBERT IAN CROSS ( DOB: Feb-1948   From: Oct-1992   To: Mar-2001  )

Resigned Director: GARY DENNIS (   From: Apr-2004   To: Dec-2005  )

Resigned Director: DAVID ROLAND GIBBY (   From: Jan-2003   To: Dec-2006  )

Resigned Director: DAVID ROLAND GIBBY (   From: Feb-2017   To: Jul-2017  )

Resigned Director: ROBERT INNES GILLESPIE ( DOB: Dec-1963   From: Jan-2008   To: Jun-2021  )

Resigned Director: DAVID MICHAEL HADLEY ( DOB: Sep-1957   From: Jan-2003   To: Dec-2006  )

Resigned Director: PETER HOLLICK ( DOB: Sep-1941   From: Dec-1992   To: Dec-1997  )

Resigned Director: PHILIP CHARLES HORTON ( DOB: Jun-1971   From: Apr-2013   To: Mar-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1992   To: Oct-1992  )

Resigned Director: PHILLIP JOHN JACKSON ( DOB: Aug-1952   From: Oct-1993   To: Dec-2006  )

Resigned Director: DAVID LEE ( DOB: Apr-1949   From: Oct-1994   To: Dec-2007  )

Resigned Director: GEORGE EDWARD LUFFMAN (   From: Dec-1992   To: Dec-2002  )

Resigned Director: ALAN MCINTOSH (   From: Oct-1993   To: Mar-2003  )

Resigned Director: BRIAN GEORGE MOORE ( DOB: Oct-1949   From: May-1998   To: Dec-2006  )

Resigned Director: JOHN ALBERT MORLEY (   From: Sep-1997   To: May-2001  )

Resigned Director: BRIAN ROGER MOSS ( DOB: Sep-1964   From: Dec-2004   To: Feb-2013  )

Resigned Director: JOHN NICHOLSON ( DOB: Nov-1963   From: Aug-2013   To: Aug-2021  )

Resigned Director: MICHAEL IRVING NOTMAN ( DOB: Jul-1962   From: Jan-2017   To: Jul-2022  )

Resigned Director: YOGESH PATEL ( DOB: Nov-1967   From: Jan-2007   To: Jun-2007  )

Resigned Director: DAVID MICHAEL PEARCE (   From: Nov-1999   To: Jan-2002  )

Resigned Director: ROGER JAMES PENNOCK ( DOB: Dec-1952   From: Oct-1992   To: Dec-2006  )

Resigned Director: JEREMY KEITH PERT ( DOB: Mar-1959   From: Jun-2001   To: Sep-2014  )

Resigned Director: RAYMOND VICTOR RAWSON ( DOB: Apr-1947   From: Oct-1992   To: Dec-2002  )

Resigned Director: JOHN PATRICK RILEY ( DOB: Sep-1967   From: Jan-2007   To: Jan-2011  )

Resigned Director: DAVID ROWLEY ( DOB: Feb-1954   From: Jul-2015   To: Jun-2019  )

Resigned Director: ANTHONY BRYAN STEPHENS (   From: Dec-2004   To: Dec-2006  )

Resigned Director: PATRICK SULLIOT ( DOB: Oct-1959   From: Apr-2007   To: Jan-2011  )

Resigned Director: WILLIAM TAYLOR ( DOB: Aug-1961   From: Jan-2014   To: Oct-2016  )

Resigned Director: JOHN MICHAEL UPCOTT ( DOB: Dec-1953   From: Jul-1996   To: Jun-2001  )

Resigned Director: THOMAS LAWSON WEST ( DOB: Apr-1958   From: Jan-2007   To: May-2013  )

Resigned Director: MARK ANTONY WILSON (   From: Dec-2004   To: Oct-2009  )

Resigned Secretary: SUSAN MARY LYSIONEK ( DOB: Jul-1962   From: Oct-2007   To: Oct-2022  )

Resigned Secretary: PETER JOHN NORTON ( DOB: Aug-1932   From: Oct-1992   To: Jan-1996  )

Resigned Secretary: PATRICK SULLIOT (   From: Apr-2007   To: Apr-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1992   To: Oct-1992  )

Resigned Secretary: ROBIN WILLIAM WITHERS ( DOB: Sep-1941   From: Jan-1996   To: Oct-2007  )

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