Current Director: SIMA RUPARELIA ( DOB: Mar-1975   From: Oct-2021  )

Current Director: JANA SIBER ( DOB: May-1972   From: Jul-2022  )

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

Current Director: MICHAEL LINDSAY THOMAS ( DOB: Dec-1970   From: Apr-2023  )

Current Director: STUART ROBERT VANN ( DOB: Jul-1971   From: Jan-2019  )

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

Resigned Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968   From: Oct-2010   To: Jan-2022  )

Resigned Director: JANETTE SUSAN BELL ( DOB: Jul-1964   From: Oct-2008   To: Sep-2009  )

Resigned Director: PHILLIP KEAGUE BENTLEY ( DOB: Jan-1959   From: Nov-2000   To: Oct-2008  )

Resigned Director: NAZNINA BHATIA ( DOB: Aug-1965   From: Sep-2010   To: Oct-2012  )

Resigned Director: SCOTT BOOSE (   From: Mar-2008   To: Jul-2010  )

Resigned Director: ANDREW PETER DAVID BREM ( DOB: Feb-1968   From: Jul-2014   To: Nov-2014  )

Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969   From: Feb-2010   To: Jul-2013  )

Resigned Director: ALISDAIR CHARLES JOHN CAMERON ( DOB: May-1965   From: May-2009   To: Feb-2010  )

Resigned Director: JOHN CASTAGNO ( DOB: Dec-1958   From: Oct-2013   To: Jun-2019  )

Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965   From: Jan-2019   To: May-2021  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Dec-1995   To: May-1996  )

Resigned Director: MARK SYDNEY CLARE (   From: May-1996   To: Mar-2006  )

Resigned Director: EDWARD ARTHUR YARLET COLLIER ( DOB: Feb-1961   From: Mar-2008   To: May-2009  )

Resigned Director: JANE ELIZABETH DALE ( DOB: Feb-1960   From: Nov-2009   To: Dec-2018  )

Resigned Director: EDWARD MICHAEL DUTTON (   From: Jan-2015   To: Oct-2017  )

Resigned Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969   From: Jan-2015   To: Oct-2017  )

Resigned Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969   From: Jan-2015   To: Oct-2017  )

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

Resigned Director: DAVID RICHARD GOADBY ( DOB: Jan-1969   From: Nov-2009   To: Sep-2010  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: May-1996   To: May-1996  )

Resigned Director: HACKWOOD SECRETARIES LIMITED (   From: May-1996   To: May-1996  )

Resigned Director: DAVID JOHN HINDLEY ( DOB: Dec-1960   From: Feb-2019   To: Sep-2021  )

Resigned Director: SUSAN MARY HOOPER ( DOB: Feb-1960   From: Jan-2014   To: Oct-2014  )

Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970   From: Jul-2010   To: Apr-2013  )

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

Resigned Director: CHARLES LEE MCLEOD ( DOB: Oct-1972   From: Feb-2019   To: Dec-2021  )

Resigned Director: WILLIAM JOHN ORR ( DOB: Dec-1970   From: Feb-2014   To: Mar-2014  )

Resigned Director: IAN PETERS ( DOB: Oct-1958   From: Apr-2009   To: Dec-2017  )

Resigned Director: STUART DAVID PHILLIPS ( DOB: Mar-1977   From: Dec-2021   To: Dec-2022  )

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

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Dec-1995   To: May-1996  )

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

Resigned Director: SARWJIT SAMBHI ( DOB: Jul-1969   From: Sep-2016   To: Sep-2019  )

Resigned Director: TOBY JAMES BAILEY SIDDALL ( DOB: Sep-1971   From: May-2009   To: Sep-2010  )

Resigned Director: OLIVER MARK SMEDLEY ( DOB: Apr-1970   From: Jul-2013   To: Jan-2015  )

Resigned Director: CHRISTOPHER JOHN STERN ( DOB: Jan-1957   From: Jul-2006   To: Sep-2018  )

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

Resigned Director: SUZANNA MARJAN TEMPLE-MORRIS ( DOB: Jun-1970   From: Dec-2008   To: May-2011  )

Resigned Director: ALISTAIR MARK TODD ( DOB: Nov-1975   From: May-2014   To: Mar-2018  )

Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970   From: Jan-2011   To: May-2012  )

Resigned Director: RICHARD JOHN VLEMMIKS (   From: Aug-2010   To: May-2011  )

Resigned Director: CHRISTOPHER PHILLIP ANTHONY WESTON ( DOB: Jan-1964   From: Mar-2006   To: May-2009  )

Resigned Director: ROGER NICHOLAS BROWNLOW WOOD ( DOB: Jul-1942   From: May-1996   To: Sep-2004  )

Resigned Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961   From: Jun-2009   To: Dec-2018  )

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

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-1995   To: May-1996  )

Resigned Secretary: ELIZABETH JAYNE FELTON (   From: Mar-1997   To: Oct-1997  )

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

Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960   From: Jan-1997   To: Jan-1997  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: May-1996   To: May-1996  )

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

Resigned Secretary: MARIE SMITH ( DOB: Apr-1970   From: May-1996   To: May-1996  )

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