Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972   From: Jun-2016  )

Current Director: JASON DAVID SUTTON ( DOB: Dec-1982   From: Sep-2018  )

Current Secretary: DEREK RICHARD HAWKES (   From: May-2014  )

Resigned Director: DAVID GRAHAM BROCKSOM ( DOB: Nov-1960   From: May-2012   To: Dec-2012  )

Resigned Director: DAVID CAMPBELL (   From: Dec-1994   To: Mar-1999  )

Resigned Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965   From: Jul-2016   To: Jan-2018  )

Resigned Director: RICHARD ANDREW COLE ( DOB: Feb-1965   From: Nov-2007   To: May-2012  )

Resigned Director: JAMES ANTHONY VINCENT COLLETT ( DOB: Jan-1942   From: Dec-1994   To: Dec-1994  )

Resigned Director: TERENCE MICHAEL DALEY (   From: Jun-1995   To: Mar-2005  )

Resigned Director: NICHOLAS LEIGH GUEST ( DOB: Oct-1966   From: Mar-2008   To: Oct-2011  )

Resigned Director: DESMOND ALEXANDER HEASLIP (   From: Dec-1994   To: Jun-1995  )

Resigned Director: STEPHEN JOHN HUTCHINSON ( DOB: Nov-1967   From: Oct-2013   To: Jan-2016  )

Resigned Director: KEITH DAVID IVORY (   From: Oct-2013   To: Jul-2016  )

Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972   From: Jun-2016   To: Jun-2019  )

Resigned Director: LAWGRAM TRUSTEE AND NOMINEE COMPANY (   From: Dec-1994   To: Jun-1996  )

Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962   From: Oct-2004   To: Oct-2007  )

Resigned Director: GORDON ALLISTER MCPHIE ( DOB: Feb-1952   From: Jun-1995   To: Oct-2004  )

Resigned Director: DAVID RICHARD PEEK ( DOB: Apr-1956   From: Dec-1994   To: Apr-1997  )

Resigned Director: CHARLES RICHARD PHILLIPS (   From: Dec-1994   To: Dec-1994  )

Resigned Director: COLIN FREDERICK REED ( DOB: Sep-1953   From: Mar-2013   To: Sep-2013  )

Resigned Director: RICHARD CALVIN ROUND ( DOB: Apr-1958   From: Jul-2003   To: Sep-2005  )

Resigned Director: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956   From: Jan-2018   To: Aug-2023  )

Resigned Director: ALAN WALLACE SANDLAND ( DOB: Apr-1935   From: Dec-1995   To: Dec-1997  )

Resigned Director: ROBERT JOHN SMITH ( DOB: Jan-1953   From: Jun-1996   To: Jul-2003  )

Resigned Director: DARREN WAKE ( DOB: Nov-1967   From: Mar-2008   To: Sep-2018  )

Resigned Director: ALAN DAVID WARDLE ( DOB: Feb-1965   From: Mar-2000   To: Jan-2007  )

Resigned Director: ANTHONY WOOD ( DOB: Apr-1956   From: Jun-2007   To: Jun-2013  )

Resigned Secretary: LEGIBUS SECRETARIES LIMITED (   From: Dec-1994   To: Jun-1995  )

Resigned Secretary: KENNETH MOSLEY (   From: May-1999   To: Apr-2014  )

Resigned Secretary: TIMOTHY ROBERTSON (   From: Jun-1995   To: May-1999  )

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