Current Director: PHILIP SCREETON ( DOB: May-1967   From: Dec-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Secretary: PHILIP SCREETON (   From: May-2015  )

Resigned Director: FIONA ANDREWS ( DOB: Oct-1960   From: Nov-2021   To: Dec-2022  )

Resigned Director: MARK NICHOLAS ARMITAGE (   From: Sep-2012   To: May-2013  )

Resigned Director: TIMOTHY JOHN ASHBOLT ( DOB: Oct-1956   From: Aug-2003   To: Jan-2005  )

Resigned Director: NEIL GRAHAM BELLIS ( DOB: Feb-1954   From: Aug-2002   To: Jul-2003  )

Resigned Director: PETER BOWDEN ( DOB: Jul-1951   From: Jan-1996   To: Aug-2002  )

Resigned Director: JOHN BOYLE (   From: May-2008   To: Dec-2011  )

Resigned Director: STEVEN JOHN BRINDLEY ( DOB: Jan-1960   From: Sep-2000   To: Sep-2006  )

Resigned Director: MARK WILLIAM BROADHEAD ( DOB: Mar-1958   From: Apr-2012   To: Mar-2013  )

Resigned Director: NICHOLAS JOHN DAVID CROCKER ( DOB: Apr-1952   From: Oct-2006   To: Sep-2007  )

Resigned Director: LUCY CUMMINGS ( DOB: Jun-1960   From: Aug-2002   To: Nov-2007  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Dec-1995   To: Jan-1996  )

Resigned Director: SIMON TUDOR ELLEN ( DOB: Jun-1949   From: Feb-2014   To: Jun-2015  )

Resigned Director: MICHAEL LOGAN GLOVER (   From: May-2008   To: Apr-2009  )

Resigned Director: LESLIE DAVID GOODMAN ( DOB: Jan-1946   From: Dec-2007   To: May-2009  )

Resigned Director: PETER JOHN GRAHAM ( DOB: May-1962   From: Aug-2015   To: Dec-2016  )

Resigned Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961   From: Aug-2005   To: Dec-2007  )

Resigned Director: JOHN DENNIS HUNNISETT ( DOB: Oct-1950   From: Aug-2003   To: Feb-2006  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Nov-2008   To: Apr-2011  )

Resigned Director: PETER ANTHONY LYNCH ( DOB: Feb-1951   From: Jan-1996   To: Aug-2002  )

Resigned Director: MALCOLM GRAHAM MCCAIG ( DOB: May-1955   From: Jan-2007   To: Feb-2014  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Nov-2015   To: Nov-2019  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Dec-2020   To: Mar-2024  )

Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964   From: Nov-2008   To: Jun-2012  )

Resigned Director: JEFFREY EDWARD PALMER ( DOB: Jan-1953   From: Aug-2005   To: Aug-2006  )

Resigned Director: MICHAEL PEARSON ( DOB: Jan-1972   From: Aug-2002   To: Dec-2005  )

Resigned Director: KEITH VAUGHAN PERAUX ( DOB: Dec-1948   From: Jan-1996   To: Aug-2002  )

Resigned Director: ALEXANDER MICHAEL PIETRUSKA ( DOB: Mar-1959   From: Jul-2015   To: Apr-2024  )

Resigned Director: AMIN HAJI RAJAN ( DOB: Dec-1942   From: Jun-2006   To: Apr-2008  )

Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960   From: Jun-2012   To: Jun-2013  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Jun-2008   To: Jul-2012  )

Resigned Director: MARY ANNETTE REYNOLDS ( DOB: May-1962   From: Dec-2005   To: Sep-2006  )

Resigned Director: IAN RICHARD CHARLES SHACKELL ( DOB: Jul-1955   From: Jun-2006   To: Apr-2008  )

Resigned Director: NICHOLAS CHARLES SHARP ( DOB: Aug-1961   From: Jul-2008   To: Sep-2012  )

Resigned Director: JAMES ROBERT DRUMMOND SMITH (   From: Jan-2008   To: Oct-2013  )

Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Oct-2011   To: Nov-2013  )

Resigned Director: KESHAV THUKARAM (   From: Dec-2005   To: Sep-2006  )

Resigned Director: ANTONY JOHN TRUEMAN ( DOB: May-1961   From: Oct-2006   To: Sep-2007  )

Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942   From: Nov-2007   To: Dec-2007  )

Resigned Director: NEIL VAUGHAN WILLIAMS ( DOB: Apr-1950   From: Aug-2005   To: Feb-2006  )

Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969   From: Jan-2023   To: May-2024  )

Resigned Director: MARK STEPHEN WITHERSPOON ( DOB: Jun-1959   From: Mar-2017   To: Aug-2019  )

Resigned Director: KEVIN MICHAEL WITHINGTON ( DOB: Oct-1972   From: Jul-2013   To: Dec-2013  )

Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947   From: Oct-2012   To: Jun-2015  )

Resigned Secretary: JULIET MARY SUSAN BELLIS ( DOB: Aug-1955   From: Aug-2002   To: Nov-2007  )

Resigned Secretary: STEFAN GACKOWSKI (   From: Jan-2014   To: May-2015  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Nov-2007   To: Oct-2008  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Dec-1995   To: Jan-1996  )

Resigned Secretary: GAVIN ROY SARGENT ( DOB: Oct-1958   From: Jan-1996   To: Aug-2002  )

Resigned Secretary: CHRISTINA HONG YE (   From: Oct-2008   To: Dec-2013  )

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