Current Director: MARTIN EDMUND FORBES ( DOB: May-1949   From: Jan-2017  )

Current Director: VERA KATHLEEN GORDON ( DOB: Oct-1944   From: Nov-2023  )

Current Director: MARTIN GRANT HICKEY ( DOB: Mar-1948   From: Oct-2011  )

Current Director: DAVID IAIN OGILVY LLOYD-PECK ( DOB: Mar-1978   From: Nov-2023  )

Current Director: RICHARD WILLIAM PENNINGTON ( DOB: Mar-1962   From: Jan-2017  )

Current Director: CATRIONA ANN ROMNEY ( DOB: Mar-1954   From: May-2005  )

Current Director: ANDREW PETER SMITH ( DOB: Mar-1942   From: Dec-1995  )

Current Director: WILLIAM GEORGE STEWART SMITH ( DOB: Nov-1969   From: May-2005  )

Current Director: LEAH ANNE SPENCER ( DOB: Dec-1946   From: Jan-2022  )

Current Secretary: MARTIN GRANT HICKEY (   From: May-2016  )

Resigned Director: GARLINDA BIRBECK (   From: Dec-1995   To: Dec-2007  )

Resigned Director: HENRY CHARLES BIRKBECK (   From: Dec-1995   To: Sep-2003  )

Resigned Director: DENIS JOHN BISHOP ( DOB: Sep-1940   From: Jul-2008   To: Oct-2010  )

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

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

Resigned Director: ROBERT MALCOLM DALE ( DOB: Mar-1960   From: Apr-2009   To: Jan-2015  )

Resigned Director: WAYNE ADRIAN DREW ( DOB: Nov-1948   From: Feb-2009   To: May-2013  )

Resigned Director: BEN RICHARD FRANCIS ( DOB: May-1979   From: Oct-2014   To: Jan-2015  )

Resigned Director: LOUISE BARBARA GIBBINGS (   From: Dec-1995   To: Sep-2005  )

Resigned Director: MATTHEW GRIST ( DOB: May-1975   From: Jun-2012   To: Apr-2015  )

Resigned Director: CLIVE ANDREW HADFIELD (   From: May-2005   To: Apr-2014  )

Resigned Director: CHARLOTTE HOWARTH (   From: May-2005   To: Feb-2009  )

Resigned Director: MICHAEL CHARLES MANSFIELD (   From: Dec-2007   To: Apr-2010  )

Resigned Director: PAUL CHRISTOPHER MAYER (   From: Dec-1995   To: Oct-2007  )

Resigned Director: LAURENCE MORLAAS ( DOB: Jun-1956   From: May-2005   To: Nov-2023  )

Resigned Director: ANDREW DOWNS NAYLOR ( DOB: Aug-1949   From: Dec-1995   To: Oct-1999  )

Resigned Director: STEPHEN FREDERICK HALL RIMMER ( DOB: Jan-1948   From: Feb-2016   To: Nov-2023  )

Resigned Director: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945   From: Oct-1999   To: Sep-2012  )

Resigned Director: ISOBEL SMITH ( DOB: Oct-1946   From: Dec-1995   To: Oct-1999  )

Resigned Director: ERIKA JANE STODDART ( DOB: Dec-1961   From: Sep-2010   To: Sep-2014  )

Resigned Director: PETER STAFFORD WILSON ( DOB: Jan-1951   From: Dec-1995   To: Dec-2007  )

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

Resigned Secretary: SIMON CHARLES TREVOR FOWLER ( DOB: Mar-1951   From: Dec-1995   To: May-2016  )

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