Current Director: PETER JOHN WORBY ( DOB: Dec-1956   From: May-2018  )

Current Secretary: CENTRICA SECRETARIES LIMITED (   From: Sep-2000  )

Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959   From: Nov-2000   To: Jun-2007  )

Resigned Director: NORMAN BLACKER ( DOB: May-1938   From: Nov-1994   To: Nov-1995  )

Resigned Director: MARTIN JOHN BLAXALL ( DOB: May-1959   From: Dec-1993   To: Jul-1994  )

Resigned Director: ARTHUR WILLIAM BURGESS ( DOB: Nov-1940   From: Jul-1994   To: Jan-1997  )

Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957   From: Jul-1994   To: Nov-2000  )

Resigned Director: MARK SYDNEY CLARE (   From: Nov-2001   To: Mar-2005  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Dec-1993   To: Dec-1993  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1993   To: Dec-1993  )

Resigned Director: JAMES HAROLD CURRENT (   From: Sep-1996   To: Mar-1997  )

Resigned Director: DOUGLAS HARRY EBDON ( DOB: Mar-1945   From: Jul-1994   To: Mar-1995  )

Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947   From: Jul-1994   To: Feb-1996  )

Resigned Director: ROY ALAN GARDNER ( DOB: Aug-1945   From: Dec-1995   To: Mar-2005  )

Resigned Director: STEFKA GEORGIEVA GEROVA ( DOB: Nov-1979   From: Jun-2020   To: Nov-2022  )

Resigned Director: JAMES THOMAS HACKETT (   From: Jul-1994   To: Jun-1995  )

Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959   From: Jul-2008   To: Nov-2018  )

Resigned Director: MARK LEWIS HAZELWOOD (   From: Jul-1996   To: Sep-1996  )

Resigned Director: RUSSELL HERBERT ( DOB: Apr-1944   From: Jul-1994   To: Nov-1994  )

Resigned Director: MARIA BERNADETTE JONES ( DOB: May-1955   From: Dec-1993   To: Jul-1994  )

Resigned Director: PIERRE JEAN MARIE HENRI JUNGELS ( DOB: Feb-1944   From: Feb-1996   To: Sep-1996  )

Resigned Director: HENRY KEITH KAELBER (   From: Jun-1995   To: Mar-1997  )

Resigned Director: ANDREW DARYL LE POIDEVIN ( DOB: Apr-1958   From: Jun-2007   To: Oct-2016  )

Resigned Director: PETER JULIAN LEHMANN ( DOB: Oct-1944   From: Mar-1995   To: Nov-1995  )

Resigned Director: IRFAN AHMAD MANNAN ( DOB: May-1965   From: Mar-2005   To: May-2007  )

Resigned Director: ANDREW NETEMEYER (   From: Nov-2010   To: Dec-2015  )

Resigned Director: KENNETH ENGLAND RANDOLPH (   From: Jul-1994   To: Mar-1997  )

Resigned Director: JACOB SHIELDS ULRICH ( DOB: Feb-1953   From: Jul-1994   To: Jun-1995  )

Resigned Director: CHARLES LOUIS WATSON (   From: Jul-1994   To: Mar-1997  )

Resigned Director: IAN WOOD (   From: Mar-2005   To: Nov-2010  )

Resigned Director: PETER JOHN WORBY ( DOB: Dec-1956   From: May-2018   To: Jun-2019  )

Resigned Secretary: LUCY ELIZABETH CALDWELL ( DOB: Feb-1968   From: Dec-1997   To: Sep-2000  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-1993   To: Dec-1993  )

Resigned Secretary: MARK EDWARDS ( DOB: Feb-1956   From: Jul-1996   To: Jan-1997  )

Resigned Secretary: ELIZABETH JAYNE FELTON (   From: Jan-1997   To: Oct-1997  )

Resigned Secretary: TERESA JANE FURMSTON ( DOB: May-1967   From: Jan-1997   To: Feb-1999  )

Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960   From: Mar-1995   To: Jan-1997  )

Resigned Secretary: MARIA BERNADETTE JONES ( DOB: May-1955   From: Nov-1994   To: Mar-1995  )

Resigned Secretary: IAN RITCHIE ( DOB: May-1952   From: Feb-2000   To: Sep-2000  )

Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965   From: Dec-1993   To: Jul-1996  )

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