Current Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972   From: Apr-2024  )

Current Secretary: HARINDERJIT SINGH NAGRA (   From: Mar-2017  )

Resigned Director: KEITH ALDRED ( DOB: Oct-1943   From: Sep-1993   To: Apr-1995  )

Resigned Director: DAVID RONALD BEARPARK (   From: Nov-1998   To: Nov-2006  )

Resigned Director: JOHN DOUGLAS BELL ( DOB: Sep-1947   From: Sep-1993   To: Nov-1998  )

Resigned Director: JOHN ALLAN BICKERSTAFFE ( DOB: Feb-1950   From: Nov-1998   To: Nov-2004  )

Resigned Director: JOHN ALLAN BICKERSTAFFE ( DOB: Feb-1950   From: Dec-2007   To: Dec-2016  )

Resigned Director: JAMES ROBERT BRADSHAW (   From: Nov-2005   To: Dec-2013  )

Resigned Director: IAN CALDWELL ( DOB: May-1954   From: Nov-2000   To: Dec-2009  )

Resigned Director: JOHN MICHAEL CHARLES ( DOB: Feb-1940   From: Jan-1997   To: Aug-2001  )

Resigned Director: JUNE CLARK ( DOB: Jul-1947   From: Nov-1994   To: Jul-1996  )

Resigned Director: JOHN OLIVER COULTHARD (   From: Jan-1997   To: Nov-2004  )

Resigned Director: RICHARD ANTHONY CRYER (   From: Dec-2011   To: Dec-2012  )

Resigned Director: DAVID MICHAEL DAVIES ( DOB: Mar-1957   From: Nov-1996   To: Nov-2002  )

Resigned Director: GURPERNAM SINGH DHARIWAL ( DOB: Nov-1949   From: Dec-1999   To: Dec-2009  )

Resigned Director: GRAHAM ANTHONY FAIRLIE (   From: Nov-2006   To: Nov-2007  )

Resigned Director: DEREK JOHN FOWLIE ( DOB: Sep-1948   From: Dec-1999   To: Jul-2000  )

Resigned Director: MARJORIE JEAN GILLINGS (   From: Jan-1997   To: Jul-1997  )

Resigned Director: JOHN SCOTT GORDON (   From: Nov-1995   To: Nov-2005  )

Resigned Director: JONATHAN PETER GORRINGE ( DOB: Sep-1952   From: Jul-1993   To: Nov-1994  )

Resigned Director: JONATHAN PETER GORRINGE ( DOB: Sep-1952   From: Jun-2007   To: Dec-2016  )

Resigned Director: PHILLIP RICHARD COX GOUGH (   From: Nov-2006   To: Dec-2012  )

Resigned Director: DAVID HARDIE ( DOB: Apr-1938   From: Sep-1993   To: Nov-1998  )

Resigned Director: WILLIAM FRANCIS DAVID HARRISON ( DOB: Jun-1938   From: Nov-1994   To: Jul-1996  )

Resigned Director: MICHAEL IAN HAYTHORNTHWAITE ( DOB: Sep-1959   From: Nov-1997   To: Nov-2002  )

Resigned Director: MILES STUART HEDGES ( DOB: Sep-1956   From: Nov-2004   To: Dec-2007  )

Resigned Director: SIMON CHRISTOPHER HOLT ( DOB: Apr-1966   From: Dec-2007   To: Dec-2016  )

Resigned Director: SIMON CHRISTOPHER HOLT ( DOB: Apr-1966   From: Dec-2019   To: Dec-2023  )

Resigned Director: VIRGINIA HOPE (   From: Nov-2003   To: Dec-2012  )

Resigned Director: PETER ANDREW HYETT ( DOB: Nov-1954   From: Nov-2001   To: Nov-2006  )

Resigned Director: ANDREW KEEBLE ( DOB: May-1962   From: Aug-2016   To: Dec-2016  )

Resigned Director: ALBERT LEONARD KINGSHOTT ( DOB: Sep-1930   From: Jul-1993   To: Sep-1993  )

Resigned Director: JAMES ANTHONY LACEY ( DOB: Jun-1968   From: Jun-2016   To: Dec-2022  )

Resigned Director: PAULINA LUBACZ (   From: Nov-1996   To: Nov-2005  )

Resigned Director: HELENA RUTH MCFAYDEN (   From: Nov-1997   To: Jan-2005  )

Resigned Director: BERNADETTE JOAN MCLELLAN (   From: Jan-2008   To: Mar-2013  )

Resigned Director: SALLY CHRISTINE NEOCOSMOS ( DOB: Jun-1952   From: Jan-1997   To: Jun-1998  )

Resigned Director: TERRY MICHAEL NEVILLE (   From: Nov-2004   To: Dec-2009  )

Resigned Director: BRYAN JOHN PEARCE ( DOB: Feb-1946   From: Jan-1997   To: Nov-1997  )

Resigned Director: HUGH MICHAEL PEARSON (   From: Nov-2006   To: Feb-2009  )

Resigned Director: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961   From: Oct-2014   To: Oct-2019  )

Resigned Director: JOHN FRANCIS SHEERAN (   From: Nov-1997   To: Nov-2003  )

Resigned Director: DAVID REX WESTBURY (   From: Nov-2004   To: Dec-2007  )

Resigned Director: SUSAN WILKINSON ( DOB: Feb-1952   From: Jul-1993   To: Nov-1994  )

Resigned Director: BARRY EDWARD LLOYD WILLIAMS (   From: Jul-1993   To: Sep-1993  )

Resigned Director: PETER WOOLLARD (   From: Nov-2003   To: Sep-2005  )

Resigned Director: ANTHONY ROBERT YOUNG (   From: Sep-1993   To: Oct-1997  )

Resigned Director: MICHAEL GEORGE SIMPSON YUILLE (   From: Nov-2005   To: Dec-2011  )

Resigned Secretary: SIDNEY JOHN DUNNING (   From: Apr-2003   To: Dec-2006  )

Resigned Secretary: JOHN CHARLES GODFREY (   From: Jul-2000   To: Nov-2001  )

Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED (   From: May-1998   To: Jul-2000  )

Resigned Secretary: JOHN WILLIAM ROLFE MARTIN ( DOB: Oct-1952   From: Jul-1993   To: Oct-1997  )

Resigned Secretary: SIMON GERARD OTOOLE ( DOB: Sep-1957   From: Oct-1997   To: Feb-1998  )

Resigned Secretary: SIMMLAW SERVICES LIMITED (   From: Jan-2016   To: Mar-2017  )

Resigned Secretary: LEO VERHAAG ( DOB: Jan-1947   From: Dec-2006   To: Dec-2014  )

Resigned Secretary: VERHAAG CONSULTING LTD (   From: Jan-2015   To: Jan-2016  )

Resigned Secretary: DANIEL ANTHONY VIRGILI ( DOB: Apr-1957   From: Nov-2001   To: Apr-2003  )

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