Current Director: RICHARD FREDERICK LAWSON ( DOB: Mar-1966   From: Feb-2023  )

Current Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960   From: Aug-2016  )

Current Director: JEREMY HARDWICKE RILEY ( DOB: Nov-1960   From: Jun-2023  )

Current Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966   From: Mar-2015  )

Current Director: PAUL IAN WOOLDRIDGE ( DOB: Nov-1964   From: Jul-2019  )

Current Secretary: HACKWOOD SECRETARIES LIMITED (   From: Apr-2022  )

Resigned Director: SIMON ROYSTON BARNES ( DOB: Aug-1963   From: Feb-2008   To: Jul-2011  )

Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959   From: Feb-2018   To: Jun-2018  )

Resigned Director: ANDREW JOHN BEER ( DOB: Oct-1964   From: Sep-2012   To: Jun-2013  )

Resigned Director: JOHN CHARLES BISSELL ( DOB: Dec-1961   From: Oct-2011   To: Sep-2013  )

Resigned Director: ANDREW BORD ( DOB: May-1970   From: Jun-2015   To: Sep-2016  )

Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: Mar-2016   To: Feb-2018  )

Resigned Director: CHARLES EDWARD CALLAHAN (   From: Oct-1998   To: Jul-2003  )

Resigned Director: GREGSON JAMES GRIERSON CARTER (   From: Dec-2011   To: Sep-2013  )

Resigned Director: ARTHUR GIRAGOS CHOPOURIAN ( DOB: Jan-1957   From: Oct-2007   To: May-2009  )

Resigned Director: KAREN SUZANNE CLEMENTS ( DOB: May-1963   From: Sep-2013   To: Apr-2015  )

Resigned Director: ALAN HOWARD CRAWFURD COLLS ( DOB: Dec-1941   From: Aug-1994   To: Dec-1997  )

Resigned Director: PHILIP RICHARD CONBOY (   From: Oct-2005   To: Mar-2007  )

Resigned Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947   From: May-1995   To: Aug-2007  )

Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955   From: Jul-2009   To: Jan-2013  )

Resigned Director: STEPHEN EISENMANN (   From: Aug-1993   To: Oct-1998  )

Resigned Director: BRENT ESCOTT ( DOB: Jan-1970   From: Jun-2011   To: Jul-2012  )

Resigned Director: WILLIAM DAVID FINLAY ( DOB: Apr-1961   From: Jul-2009   To: Mar-2010  )

Resigned Director: ANDREW JONATHAN FULLER ( DOB: Dec-1963   From: Jul-2008   To: Nov-2008  )

Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968   From: Sep-2013   To: Apr-2015  )

Resigned Director: JOHN SELWYN HALE ( DOB: Aug-1959   From: Oct-2007   To: Sep-2013  )

Resigned Director: MICHAEL DAVID HAMER ( DOB: Mar-1951   From: Aug-1994   To: Feb-1996  )

Resigned Director: JOHN DEREK HENRY ( DOB: Dec-1974   From: Feb-2009   To: Mar-2011  )

Resigned Director: RICHARD FRANCIS HOLLAND (   From: Jun-2007   To: Sep-2008  )

Resigned Director: STANLEY JAMES HOLLOWAY (   From: Oct-1998   To: Nov-1999  )

Resigned Director: SHANE CARL HUGHES (   From: Jun-2013   To: Aug-2013  )

Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971   From: Jan-2014   To: Mar-2016  )

Resigned Director: PAUL RUSSELL JENNINGS ( DOB: Feb-1962   From: Jul-2006   To: Jun-2007  )

Resigned Director: DAVID RAYMOND JEWELL ( DOB: Apr-1946   From: Oct-2007   To: Jan-2013  )

Resigned Director: PETER DURWOOD JOHNSON ( DOB: Feb-1948   From: Aug-1993   To: Jul-2003  )

Resigned Director: JEAN LOUISE KAUFMANN (   From: Aug-1993   To: Oct-1998  )

Resigned Director: JOHN BRYAN KING ( DOB: May-1964   From: Jun-2007   To: Apr-2010  )

Resigned Director: JOHN BRYAN KING ( DOB: May-1964   From: Jun-2007   To: Apr-2010  )

Resigned Director: DOUGLAS LINDSAY HAY LAVER (   From: Oct-2007   To: Jun-2008  )

Resigned Director: PETER MICHAEL LAWS ( DOB: Oct-1964   From: Oct-2021   To: Apr-2024  )

Resigned Director: MICHAEL JOHN MARGETTS ( DOB: Sep-1965   From: Mar-2010   To: May-2010  )

Resigned Director: MICHAEL JOHN MARGETTS (   From: Feb-2010   To: Feb-2010  )

Resigned Director: JEREMY HARDMAN MCARTHUR ( DOB: Feb-1955   From: Aug-1993   To: Jun-2008  )

Resigned Director: BARRY PETER MILCHEM ( DOB: Mar-1962   From: Oct-2007   To: Feb-2008  )

Resigned Director: RICHARD JOHN MONTAGUE-FULLER ( DOB: Mar-1970   From: Jul-2018   To: Nov-2022  )

Resigned Director: KEITH WILLIAM MORRIS ( DOB: Aug-1948   From: Apr-2006   To: Oct-2006  )

Resigned Director: ADRIAN MARK NORRIS ( DOB: Apr-1971   From: Apr-2010   To: Sep-2013  )

Resigned Director: DAVID GAY PEARSON ( DOB: May-1964   From: Oct-2007   To: Mar-2009  )

Resigned Director: ANTHONY MAXWELL PELL ( DOB: Jul-1961   From: Oct-2008   To: Oct-2009  )

Resigned Director: IVOR PIGRAM ( DOB: Feb-1946   From: Aug-1993   To: Aug-1993  )

Resigned Director: STEVEN ROBERTSON (   From: Feb-2009   To: May-2009  )

Resigned Director: KATE ROY (   From: Oct-2007   To: Oct-2008  )

Resigned Director: BARRY PAUL SALTER ( DOB: Oct-1946   From: Dec-2001   To: Aug-2002  )

Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947   From: Oct-2005   To: Oct-2006  )

Resigned Director: STEPHEN SHARP ( DOB: Mar-1965   From: Sep-2013   To: Feb-2014  )

Resigned Director: SIMON SYKES ( DOB: Jan-1974   From: Jul-2020   To: Mar-2023  )

Resigned Director: MICHAEL JOHN TAIT ( DOB: Sep-1948   From: Dec-2006   To: Mar-2007  )

Resigned Director: TERENCE GEORGE WHEATLEY ( DOB: Mar-1959   From: Feb-1996   To: Jul-1999  )

Resigned Director: PAUL WHITE (   From: Oct-2007   To: Feb-2008  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2007   To: Dec-2008  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Dec-2008   To: Apr-2022  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Apr-2022   To: Jun-2023  )

Resigned Secretary: RICHARD TREVOR ANTONY MORGAN ( DOB: Jul-1951   From: Feb-1996   To: Mar-2007  )

Resigned Secretary: IVOR PIGRAM ( DOB: Feb-1946   From: Aug-1993   To: Feb-1996  )

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