Current Director: IAN SMITH ( DOB: Mar-1950   From: Aug-2012  )

Current Director: COLIN JAMES WILSON ( DOB: Jun-1962   From: Nov-2012  )

Current Secretary: PETER ERIC BUCKLEY ( DOB: Jul-1952   From: Oct-1997  )

Resigned Director: ROGER JEFFREY ALLARD ( DOB: Jun-1954   From: Jan-1994   To: Mar-1996  )

Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961   From: Dec-2014   To: Sep-2016  )

Resigned Director: PETER ATKINSON ( DOB: Dec-1959   From: Nov-1995   To: Feb-1997  )

Resigned Director: ROBERT DAVID BRYANT ( DOB: Dec-1952   From: Aug-1994   To: Oct-1997  )

Resigned Director: KENNETH HARVEY CHARLESON ( DOB: Feb-1966   From: Sep-2013   To: Dec-2016  )

Resigned Director: NIGEL DAVID CRESSEY ( DOB: Jul-1960   From: Sep-2011   To: Dec-2013  )

Resigned Director: MICHAEL JOHN DEEGAN ( DOB: Jan-1963   From: Apr-2010   To: Nov-2012  )

Resigned Director: JOSLIN LUKE DEWING (   From: Mar-2011   To: Apr-2013  )

Resigned Director: ANDREW DUFTY ( DOB: Nov-1969   From: Nov-2012   To: Jan-2015  )

Resigned Director: ANTHONY DYSON (   From: Aug-2007   To: Sep-2013  )

Resigned Director: FORBES NOMINEES LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Director: CHRISTOPHER JAMES GADSBY ( DOB: Mar-1959   From: Aug-2012   To: Dec-2014  )

Resigned Director: MICHAEL HUMPHRIES ( DOB: Jun-1961   From: Sep-1994   To: Mar-1996  )

Resigned Director: MARK ANDREW JEFFRIES ( DOB: Apr-1959   From: Oct-2008   To: Jun-2011  )

Resigned Director: ROSSLYN ANTONY JOBBER ( DOB: Jul-1964   From: Mar-2009   To: Apr-2011  )

Resigned Director: GEOFFREY EDWARD LAWRENCE ( DOB: Dec-1969   From: Mar-2009   To: Sep-2012  )

Resigned Director: DAVID VICTOR MALEMPRE ( DOB: Apr-1949   From: Apr-1994   To: Mar-1996  )

Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974   From: Oct-2008   To: Jan-2011  )

Resigned Director: HELENE MARTHE MELARD ( DOB: Aug-1970   From: Apr-2004   To: Oct-2008  )

Resigned Director: NEIL JOHN MORRIS ( DOB: Oct-1975   From: Jan-2011   To: May-2013  )

Resigned Director: JULIE MORRISON (   From: Sep-2013   To: Mar-2016  )

Resigned Director: ALAN CHARLES MURRAY ( DOB: Jun-1967   From: Dec-2010   To: May-2013  )

Resigned Director: PHILLIP SIDNEY OVENDEN ( DOB: Apr-1942   From: Oct-2000   To: Oct-2008  )

Resigned Director: NIGEL PARKER ( DOB: Oct-1957   From: Oct-2000   To: Mar-2002  )

Resigned Director: COLIN CAMPBELL PATERSON ( DOB: May-1932   From: Oct-1997   To: May-2004  )

Resigned Director: GILBERT ALEXANDER RUTTER (   From: Nov-2007   To: Apr-2013  )

Resigned Director: PATRICK RYAN ( DOB: Jul-1962   From: Apr-2013   To: Aug-2013  )

Resigned Director: TERENCE SHERRING ( DOB: Apr-1949   From: Apr-2001   To: Aug-2003  )

Resigned Director: DUDLEY PETER SMITH ( DOB: Feb-1944   From: May-2001   To: Mar-2011  )

Resigned Director: ROBERT STEVENS ( DOB: Nov-1952   From: Mar-1995   To: Oct-1997  )

Resigned Director: COLIN STONE (   From: Aug-2007   To: Dec-2012  )

Resigned Director: DAVID SYLVANUS JOHN WALKER ( DOB: Sep-1945   From: Oct-1997   To: Aug-1999  )

Resigned Director: STEPHEN CHARLES WHEDDON (   From: Mar-1999   To: Mar-2008  )

Resigned Director: DAVID ALAN WILES ( DOB: Nov-1965   From: Sep-2007   To: Sep-2016  )

Resigned Director: KEVAN RONALD WITTS ( DOB: Nov-1959   From: Sep-2014   To: Dec-2014  )

Resigned Director: DAVID ANTHONY YELLOW ( DOB: Nov-1946   From: May-2005   To: Apr-2009  )

Resigned Secretary: JOANNE BRYANT ( DOB: Jul-1962   From: Jan-1994   To: Apr-1994  )

Resigned Secretary: FORBES SECRETARIES LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: DAVID VICTOR MALEMPRE ( DOB: Apr-1949   From: Apr-1994   To: Mar-1996  )

Resigned Secretary: ROBERT STEVENS ( DOB: Nov-1952   From: Mar-1996   To: Oct-1997  )

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