Current Director: MARK DAVID PALFREY ( DOB: Nov-1966   From: Mar-2000  )

Current Director: RICHARD WERGEN ( DOB: Mar-1969   From: Jul-2019  )

Current Director: ARTHUR JOHN WOOD ( DOB: Dec-1940   From: Aug-1994  )

Current Secretary: A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2024  )

Current Secretary: A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2024  )

Current Secretary: ADAM HALL (   From: Sep-2018  )

Resigned Director: MERVYN JOHN BLAKEY (   From: Aug-1994   To: Nov-2001  )

Resigned Director: NICHOLAS DAVION (   From: Aug-2005   To: Feb-2016  )

Resigned Director: DANIEL ERIC DEAN ( DOB: Jul-1960   From: Mar-2013   To: Jul-2018  )

Resigned Director: CAROL AVIS DUNCUMB ( DOB: Apr-1962   From: Feb-2015   To: Sep-2018  )

Resigned Director: ANDREW ALEC WESTON GOODMAN ( DOB: Feb-1943   From: Oct-2016   To: Feb-2020  )

Resigned Director: ARTHUR MICHAEL GRIME (   From: Aug-1994   To: Aug-2001  )

Resigned Director: JEAN HULL (   From: Oct-1999   To: Feb-2015  )

Resigned Director: ANTONY MICHAEL MILSOM (   From: Aug-1994   To: Aug-2001  )

Resigned Director: GRAHAM FREDERICK MORLEY ( DOB: Aug-1952   From: Oct-2003   To: May-2022  )

Resigned Director: JOHN PIRRIE (   From: Aug-1994   To: Jul-2001  )

Resigned Director: JOHN DUNCAN POILE (   From: Aug-1994   To: Jul-2003  )

Resigned Director: CRAIG PRICE (   From: Dec-2006   To: Mar-2013  )

Resigned Director: JULIA RUSSELL (   From: Jul-2009   To: Nov-2015  )

Resigned Director: DESMOND FREDERICK SAW (   From: Aug-1994   To: Mar-1997  )

Resigned Director: RODNEY GEORGE SHINAR BUSH (   From: Nov-2001   To: Oct-2003  )

Resigned Director: ALAN CHARLES TOWLER (   From: Jul-2003   To: Dec-2006  )

Resigned Director: MARJORIE TROUP (   From: Aug-2001   To: Jul-2009  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Director: RICHARD WERGEN ( DOB: Mar-1969   From: Jul-2019   To: Mar-2024  )

Resigned Secretary: DANIEL ERIC DEAN (   From: Dec-2015   To: Jan-2018  )

Resigned Secretary: CAROL AVIS DUNCUMB (   From: Sep-2017   To: Jul-2018  )

Resigned Secretary: JANE HARGREAVES (   From: May-2022   To: Mar-2024  )

Resigned Secretary: JEAN HULL (   From: Oct-1999   To: Aug-2001  )

Resigned Secretary: GILLIAN MATTHEWS (   From: Aug-1994   To: Feb-1995  )

Resigned Secretary: GILLEAN MATTHEWS (   From: Aug-2010   To: Oct-2015  )

Resigned Secretary: GRAHAM FREDERICK MORLEY ( DOB: Aug-1952   From: Jun-2006   To: Jul-2010  )

Resigned Secretary: WATERLOW REGISTRARS LIMITED (   From: Feb-1995   To: Oct-1999  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1994   To: Aug-1994  )

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