Current Director: DINESH SEETAHUL ( DOB: Apr-1977   From: Nov-2018  )

Current Director: CHRISTOPHER STUCKEY ( DOB: Jan-1970   From: Nov-2018  )

Current Director: MICHAEL THIEHOFE ( DOB: Aug-1965   From: Dec-2015  )

Current Secretary: ADRIAN JOHN RICHARDS (   From: Feb-2013  )

Resigned Director: PETER DAVID BRENNAN ( DOB: Mar-1941   From: Sep-1996   To: May-2002  )

Resigned Director: JOHN WILLIAM BRIGHT ( DOB: May-1950   From: Jul-2002   To: May-2003  )

Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969   From: Sep-1999   To: Sep-2001  )

Resigned Director: JOHN BERNARD CHAPLIN ( DOB: Apr-1948   From: Jun-2000   To: Dec-2005  )

Resigned Director: WALTER GREGORY DAVEY (   From: Sep-1996   To: Dec-1999  )

Resigned Director: NIGEL WILLIAM HUMPHREYS DAVIES (   From: Jan-2007   To: Mar-2008  )

Resigned Director: PETER BRIAN DUNCAN (   From: Sep-1996   To: Feb-2003  )

Resigned Director: PAUL JOHN DUNLOP ( DOB: Dec-1967   From: Feb-2015   To: Nov-2018  )

Resigned Director: KEITH HARDY ( DOB: Nov-1966   From: Feb-2015   To: Dec-2023  )

Resigned Director: ROBERT PETER HOWARD JONES (   From: Aug-2003   To: Dec-2007  )

Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963   From: Sep-1996   To: Mar-2000  )

Resigned Director: PETER JOWETT (   From: May-1998   To: Mar-2000  )

Resigned Director: DAVID JOHN LAMB (   From: Jan-2007   To: Feb-2015  )

Resigned Director: MICHAEL ALAN SUSSEX LANGFORD ( DOB: Jul-1958   From: Nov-2003   To: Apr-2007  )

Resigned Director: RUTH JOANNE MCINTOSH ( DOB: Apr-1962   From: Oct-2001   To: Jul-2006  )

Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963   From: Dec-2015   To: Sep-2023  )

Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963   From: Dec-2015   To: Sep-2023  )

Resigned Director: FORBES PETRIE (   From: Nov-1998   To: Mar-2002  )

Resigned Director: WILLIAM ANDREW JACKSON POLLOCK ( DOB: Jan-1956   From: Sep-2001   To: Jun-2007  )

Resigned Director: ADRIAN JOHN RICHARDS ( DOB: Nov-1969   From: Feb-2015   To: Sep-2023  )

Resigned Director: ADRIAN JOHN RICHARDS ( DOB: Nov-1969   From: Feb-2015   To: Sep-2023  )

Resigned Director: KELVIN ROBERTS (   From: Jan-2007   To: Feb-2015  )

Resigned Director: DINESH SEETAHUL ( DOB: Apr-1977   From: Nov-2018   To: Sep-2023  )

Resigned Director: GORDON CALEB SUMMERFIELD ( DOB: Dec-1939   From: Jan-1997   To: Aug-2001  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Director: DANIEL FREDRIC WAGENER (   From: May-2006   To: Jan-2007  )

Resigned Director: ALISTAIR LANCE WIGGINS (   From: Feb-2015   To: Jul-2017  )

Resigned Director: MARK ROBERT WILTON ( DOB: Mar-1953   From: Mar-2007   To: May-2016  )

Resigned Secretary: CHRIS BOYLE (   From: Mar-2001   To: Nov-2001  )

Resigned Secretary: MICHAEL JOHN CAMBELL (   From: Jan-2002   To: Jan-2003  )

Resigned Secretary: PETER JOWETT (   From: May-1998   To: Mar-2000  )

Resigned Secretary: MICHAEL ALAN SUSSEX LANGFORD ( DOB: Jul-1958   From: Jan-2003   To: Apr-2007  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Nov-2018   To: Dec-2019  )

Resigned Secretary: ADRIAN JOHN RICHARDS (   From: Feb-2013   To: Aug-2019  )

Resigned Secretary: GORDON SYKES ( DOB: Jul-1935   From: Sep-1996   To: May-1998  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Secretary: MARK ROBERT WILTON ( DOB: Mar-1953   From: Mar-2007   To: Feb-2013  )

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