Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Apr-2023  )

Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981   From: Apr-2023  )

Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965   From: Oct-2007  )

Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947   From: Apr-1996  )

Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Apr-2015  )

Current Director: PAUL MARK VALLONE ( DOB: Jul-1964   From: Apr-2024  )

Current Secretary: VICTORIA HELEN FRANCES MEE (   From: Apr-2024  )

Resigned Director: DESMOND BEAUCHAMP ASTLEY COOPER ( DOB: Apr-1955   From: Dec-1997   To: Jul-2009  )

Resigned Director: STUART JAMES BAINBRIDGE ( DOB: Feb-1975   From: Nov-2015   To: May-2019  )

Resigned Director: DAVID JOHN CARDEN ( DOB: Aug-1960   From: Feb-2013   To: Sep-2013  )

Resigned Director: JEREMY PAUL CHAPMAN ( DOB: Aug-1974   From: Apr-2014   To: Jul-2019  )

Resigned Director: GRAHAM JOHN CHIVERS ( DOB: Jun-1980   From: Jan-2019   To: Nov-2022  )

Resigned Director: DANIEL COOPER ( DOB: Jul-1971   From: Dec-2018   To: May-2020  )

Resigned Director: PATRICK GERALD DUFFIN ( DOB: Mar-1973   From: Apr-2023   To: Mar-2024  )

Resigned Director: JOHN ANDREW GAFFNEY ( DOB: Jun-1963   From: Apr-2014   To: Jun-2015  )

Resigned Director: OLIVER GATES ( DOB: Jul-1937   From: Apr-1996   To: Jun-1997  )

Resigned Director: CHRISTOPHER LEE GILBERT ( DOB: Sep-1971   From: Apr-2014   To: May-2019  )

Resigned Director: DAVID ALAN GILCHRIST ( DOB: Oct-1973   From: Jul-2019   To: Mar-2024  )

Resigned Director: CHRISTOPHER CHITTENDEN HART (   From: Jun-1997   To: Jul-2009  )

Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971   From: Jul-2009   To: Sep-2012  )

Resigned Director: GARY JOHN HODGES ( DOB: Mar-1961   From: Jul-2009   To: Dec-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1996   To: Apr-1996  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Apr-1996   To: Jul-2007  )

Resigned Director: ANDREW CHRISTOPHER LEWIS ( DOB: Feb-1965   From: May-2008   To: Feb-2009  )

Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975   From: May-2019   To: Apr-2023  )

Resigned Director: DAVID MARTIN LOWRY ( DOB: Dec-1981   From: Feb-2013   To: Nov-2015  )

Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977   From: Dec-2011   To: Aug-2014  )

Resigned Director: ANDREW BLAIR MCPHILLIPS ( DOB: Feb-1967   From: Mar-2011   To: Mar-2019  )

Resigned Director: PETER PELLETT ( DOB: Apr-1955   From: Jul-2009   To: Feb-2011  )

Resigned Director: ANDREW NICHOLAS PETERS ( DOB: Apr-1968   From: May-2013   To: Jan-2014  )

Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969   From: Nov-2009   To: Sep-2015  )

Resigned Director: PETER JAMES SMITH ( DOB: Sep-1971   From: Jun-2022   To: Sep-2023  )

Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968   From: May-2007   To: May-2008  )

Resigned Director: RAVI KUMAR UPPAL (   From: Jun-1997   To: Jul-2009  )

Resigned Director: JOHN HEW WILSON WATT (   From: Jun-1997   To: Oct-2007  )

Resigned Director: JOHN HEW WILSON WATT (   From: Oct-2007   To: Jul-2009  )

Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954   From: Mar-2012   To: Oct-2013  )

Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954   From: Mar-2012   To: Oct-2013  )

Resigned Secretary: ALASTAIR BRADSHAW (   From: Dec-2011   To: Mar-2014  )

Resigned Secretary: JARED STEPHEN PHILIP CRANNEY (   From: May-2018   To: Oct-2019  )

Resigned Secretary: ALEXANDRA DADD (   From: Jul-2008   To: Jan-2009  )

Resigned Secretary: ANN MARIE DIBBEN (   From: Sep-2023   To: Apr-2024  )

Resigned Secretary: ELAINE ANNE DRIVER (   From: Mar-2014   To: Aug-2016  )

Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951   From: Apr-1996   To: Mar-1997  )

Resigned Secretary: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946   From: Mar-1997   To: Jul-1999  )

Resigned Secretary: GEMMA PARSONS (   From: Aug-2016   To: May-2018  )

Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS (   From: Feb-2008   To: Jul-2008  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Jul-1999   To: Oct-2003  )

Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1996   To: Apr-1996  )

Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964   From: Feb-2004   To: Sep-2005  )

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