Current Director: BRUCE HENDERSON LEITH ( DOB: May-1951   From: Nov-2018  )

Current Director: PAYMAN NASSIRI MADISEH ( DOB: Sep-1985   From: Mar-2023  )

Current Director: BRIAN GEOFFREY SMITH ( DOB: Oct-1946   From: Feb-2007  )

Current Secretary: MICHAEL ANTHONY GREEN (   From: May-2013  )

Resigned Director: ALAN ALDRIDGE (   From: Feb-2007   To: May-2011  )

Resigned Director: MICHAEL JOHN BALLARDIE (   From: Jan-1999   To: Jan-2002  )

Resigned Director: JANE MARIE BREWER (   From: Jan-2001   To: Feb-2002  )

Resigned Director: VIOLET CAROLINE BROWN (   From: Jan-1998   To: Jan-2001  )

Resigned Director: DEREK ALAN COYLE ( DOB: Nov-1962   From: May-1994   To: Jul-1996  )

Resigned Director: JULIA ANN CRIPPS ( DOB: May-1959   From: Jan-2008   To: Jan-2013  )

Resigned Director: GERAINT HENRY DANIEL EVANS ( DOB: Jan-1961   From: Jan-1999   To: Jan-2009  )

Resigned Director: BLAISE TREGONWELL FRAMPTON (   From: Jan-2005   To: Jun-2009  )

Resigned Director: JOAN HILLS (   From: Jan-2001   To: Aug-2004  )

Resigned Director: COLIN MICHAEL JONES EVANS ( DOB: Apr-1959   From: Jan-2009   To: Jan-2013  )

Resigned Director: PAUL ANTHONY LAWRANCE ( DOB: Feb-1934   From: Jan-2009   To: Mar-2023  )

Resigned Director: JOHN HEARN LEE ( DOB: Jun-1929   From: Sep-1996   To: Jan-1999  )

Resigned Director: PETER DAVID MANSFIELD (   From: Jan-2004   To: Feb-2007  )

Resigned Director: ANGELA JEAN MCCOLLUM ( DOB: Feb-1963   From: May-1994   To: May-1994  )

Resigned Director: ROSEMARY PAULINE NABARRO (   From: Sep-1996   To: May-2007  )

Resigned Director: PETER ANTHONY OWEN ( DOB: Aug-1951   From: May-1994   To: Jul-1996  )

Resigned Director: TREVOR JAMES PHILIPS ( DOB: Jun-1955   From: Jan-2008   To: Oct-2021  )

Resigned Director: ALISON PHILLIPS (   From: Jan-2008   To: Jan-2009  )

Resigned Director: DAPHNE LOUISE ROWAN ( DOB: Aug-1953   From: Jan-2002   To: Jan-2004  )

Resigned Director: CAROL FRANCES SANTER (   From: Jan-2009   To: Jan-2016  )

Resigned Director: CHLOE MARY ELENOR SMITH ( DOB: Sep-1985   From: Mar-2017   To: Apr-2018  )

Resigned Director: ALEXANDER GIBB TROUP TOSH (   From: Jul-1996   To: Jan-1999  )

Resigned Director: JOHN RUTHERFORD TURNBULL ( DOB: Nov-1943   From: Jul-1996   To: Jan-2001  )

Resigned Director: SUSAN JACQUELINE VOLLMER ( DOB: Dec-1943   From: Jan-2001   To: Jan-2008  )

Resigned Director: NICHOLAS WEAIT ( DOB: Jan-1948   From: May-1994   To: Oct-1995  )

Resigned Director: RODERICK GILES WHITE (   From: Jul-1996   To: Sep-1996  )

Resigned Director: LYNDA IRENE WILSON ( DOB: Sep-1943   From: Jan-2013   To: Mar-2023  )

Resigned Secretary: JULIA ANN CRIPPS ( DOB: May-1959   From: Jan-2008   To: Jan-2013  )

Resigned Secretary: GERAINT HENRY DANIEL EVANS ( DOB: Jan-1961   From: Jan-2003   To: Jan-2005  )

Resigned Secretary: DIETER GELLHORN ( DOB: Nov-1932   From: May-1994   To: Jul-1996  )

Resigned Secretary: JAMES CROSBY SECRETARIAL SERVICES LIMITED (   From: Oct-1997   To: Oct-2002  )

Resigned Secretary: JANE STRAWBRIDGE (   From: Sep-1996   To: Oct-1997  )

Resigned Secretary: VENETIAN HOLDINGS LIMITED (   From: Jul-1996   To: Nov-1996  )

Resigned Secretary: SUSAN JACQUELINE VOLLMER ( DOB: Dec-1943   From: Oct-2002   To: Jan-2003  )

Resigned Secretary: MARGARET MARY WATKINS (   From: May-1994   To: May-1994  )

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