Current Director: ANGELA JAIN ( DOB: May-1966   From: Aug-2023  )

Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971   From: Jan-2008  )

Current Director: ELIZABETH MCMEIKAN ( DOB: Mar-1962   From: Feb-2014  )

Current Director: ROSS JOHN PATERSON ( DOB: Jul-1971   From: Sep-2017  )

Current Director: SHIRLEY ANNE PEARCE ( DOB: Feb-1954   From: Nov-2019  )

Current Director: SHIRLEY ANNE TERESA PEARCE ( DOB: Feb-1954   From: Nov-2019  )

Current Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Jan-2012  )

Current Director: STEVE SMITH ( DOB: Feb-1952   From: Apr-2020  )

Current Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Jan-2009  )

Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968   From: May-2013  )

Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961   From: Sep-2018   To: Dec-2021  )

Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972   From: Nov-2003   To: May-2016  )

Resigned Director: STUART ROBERT HARTLEY BEEVOR ( DOB: Jan-1957   From: Mar-2004   To: Apr-2013  )

Resigned Director: SIMON LAURENCE BERNSTEIN ( DOB: Aug-1963   From: Apr-2001   To: Nov-2003  )

Resigned Director: TIMOTHY JOHN BUTLER ( DOB: Dec-1958   From: Nov-1998   To: Jul-2000  )

Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959   From: Mar-2016   To: Aug-2016  )

Resigned Director: DAVID FAULKNER ( DOB: Jul-1976   From: Oct-2016   To: Oct-2016  )

Resigned Director: PETER ANDREW TRAVERS GRIFFIN ( DOB: Nov-1956   From: Nov-1998   To: Feb-2001  )

Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955   From: Mar-2003   To: May-2012  )

Resigned Director: ANTONY CHARLES HARRIS ( DOB: May-1968   From: Jan-2007   To: Jan-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1996   To: Jul-1996  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Feb-2013   To: May-2019  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Feb-2013   To: May-2019  )

Resigned Director: ANDREW LEE (   From: Nov-2003   To: Jan-2007  )

Resigned Director: GEOFFREY KEGGEN MADDRELL ( DOB: Jul-1936   From: Jul-1999   To: May-2009  )

Resigned Director: ELIZABETH MCMEIKAN ( DOB: Mar-1962   From: Feb-2014   To: Feb-2023  )

Resigned Director: DAVID FREDERICK NAISH ( DOB: Feb-1947   From: Nov-1998   To: Mar-2003  )

Resigned Director: NICHOLAS ANTHONY PORTER (   From: Jul-1996   To: May-2009  )

Resigned Director: USHA KUMARI PRASHAR ( DOB: Jun-1948   From: Jan-2001   To: Mar-2004  )

Resigned Director: DAVID PETER RANSOME ( DOB: Jul-1967   From: Mar-1998   To: Jun-2003  )

Resigned Director: RICHARD CHARLES SIMPSON ( DOB: Oct-1975   From: Jan-2012   To: May-2018  )

Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Jan-2012   To: Dec-2023  )

Resigned Director: JOHN MICHAEL TONKISS (   From: Jan-2007   To: Dec-2011  )

Resigned Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Nov-2005   To: May-2014  )

Resigned Director: ANDREW JAMES WHATSON ( DOB: Oct-1966   From: Nov-1998   To: Feb-2000  )

Resigned Director: ROBERT JAMES TIMOTHY WILSON ( DOB: Apr-1949   From: Dec-2010   To: Dec-2019  )

Resigned Director: MANJIT WOLSTENHOLME ( DOB: Jul-1964   From: Dec-2011   To: Nov-2017  )

Resigned Secretary: DAVID PETER RANSOME ( DOB: Jul-1967   From: Jul-1996   To: Jan-2000  )

Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959   From: Jan-2000   To: Apr-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1996   To: Jul-1996  )

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