Current Director: RAJARSHI ROY ( DOB: Jan-1975   From: Apr-2017  )

Current Director: SARWJIT SAMBHI ( DOB: Jul-1969   From: Feb-2016  )

Current Director: ANNE LEIGH TAVAZIVA ( DOB: Feb-1973   From: Jul-2019  )

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

Resigned Director: MICHAEL RICHARD ALEXANDER ( DOB: Nov-1947   From: Jan-1996   To: Feb-2003  )

Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956   From: Jan-1996   To: Aug-1996  )

Resigned Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968   From: Aug-2020   To: Feb-2022  )

Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959   From: Nov-2000   To: Jun-2013  )

Resigned Director: STEPHEN DAVID RHYS BEYNON ( DOB: Jun-1965   From: Dec-2013   To: Feb-2016  )

Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969   From: May-2015   To: Jan-2018  )

Resigned Director: IAN PAUL CAIN ( DOB: Sep-1965   From: Feb-2011   To: Dec-2012  )

Resigned Director: ALISDAIR CHARLES JOHN CAMERON ( DOB: May-1965   From: Mar-2010   To: May-2012  )

Resigned Director: JUSTINE MICHELLE CAMPBELL ( DOB: Aug-1970   From: Dec-2013   To: Apr-2017  )

Resigned Director: MARK SYDNEY CLARE (   From: Aug-1996   To: Sep-2006  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jul-1995   To: Jul-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1995   To: Jul-1995  )

Resigned Director: JANE FORSTER (   From: Jan-2012   To: Apr-2013  )

Resigned Director: ROY ALAN GARDNER (   From: Jan-1996   To: Jun-2006  )

Resigned Director: ANNE GARRIHY ( DOB: Jun-1960   From: Jul-1995   To: Jan-1996  )

Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959   From: Jul-2008   To: Dec-2013  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Feb-2016   To: Feb-2019  )

Resigned Director: DAVID ANDREW ISENEGGER ( DOB: Aug-1964   From: Nov-2010   To: Dec-2013  )

Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970   From: Jul-2009   To: Jun-2013  )

Resigned Director: MICHAEL DAVID KIRWAN ( DOB: Sep-1971   From: Apr-2019   To: Aug-2020  )

Resigned Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Mar-2021   To: Mar-2024  )

Resigned Director: CHARLES LEE MCLEOD ( DOB: Oct-1972   From: Jun-2021   To: Nov-2022  )

Resigned Director: CLAIRE MILES ( DOB: Sep-1972   From: Jul-2017   To: Jul-2019  )

Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965   From: Jul-2019   To: Jun-2021  )

Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965   From: Jul-2019   To: Jun-2021  )

Resigned Director: ANDREW NETEMEYER (   From: Feb-2011   To: Dec-2013  )

Resigned Director: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945   From: Jul-1995   To: Jan-1996  )

Resigned Director: IAN PETERS ( DOB: Oct-1958   From: Dec-2013   To: Dec-2016  )

Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: Dec-2012   To: Dec-2013  )

Resigned Director: PETER ROBERTS (   From: Mar-2008   To: Mar-2010  )

Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972   From: Jan-2018   To: Jul-2019  )

Resigned Director: MELANIE JANE ROWLANDS ( DOB: Aug-1968   From: Mar-2010   To: Dec-2011  )

Resigned Director: PETER MICHAEL SIMON ( DOB: Jun-1975   From: Jul-2020   To: Sep-2021  )

Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957   From: Mar-2008   To: Dec-2013  )

Resigned Director: ANNE LEIGH TAVAZIVA ( DOB: Feb-1973   From: Jul-2019   To: Jun-2020  )

Resigned Director: MOIRA LYNNE TURNER ( DOB: Jul-1962   From: Mar-2008   To: Mar-2010  )

Resigned Director: JACOB SHIELDS ULRICH ( DOB: Feb-1953   From: Apr-2005   To: Jul-2008  )

Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970   From: May-2012   To: May-2015  )

Resigned Director: CHRISTOPHER PHILLIP ANTHONY WESTON ( DOB: Jan-1964   From: Dec-2013   To: Dec-2014  )

Resigned Director: IAN WOOD (   From: Mar-2008   To: Feb-2011  )

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

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1995   To: Jul-1995  )

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

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

Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960   From: Feb-1999   To: Sep-2000  )

Resigned Secretary: JOHN HENRY JACKSON ( DOB: Aug-1948   From: Jan-1996   To: Jun-1996  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Jul-1995   To: Jan-1996  )

Resigned Secretary: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945   From: Jan-1996   To: Jan-1997  )

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