Current Director: DAVID GEOFFREY PILTZ ( DOB: Oct-1974   From: Jan-2024  )

Current Director: DAVID GEOFFREY PILTZ ( DOB: Oct-1974   From: Jan-2024  )

Current Director: STEVEN ANDREW THREADER ( DOB: Oct-1963   From: Feb-2010  )

Current Director: SIMON JOHN WAUGH ( DOB: Apr-1958   From: Apr-2016  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: MICHAEL KEITH BARTON ( DOB: Jun-1971   From: Sep-2010   To: Aug-2011  )

Resigned Director: NICHOLAS MACKENZIE HERBERT BURNS ( DOB: Mar-1967   From: Oct-2019   To: Nov-2022  )

Resigned Director: NICHOLAS JOHN GODWIN ( DOB: Nov-1957   From: Apr-1999   To: Nov-1999  )

Resigned Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954   From: Apr-2012   To: Dec-2014  )

Resigned Director: PHILIP ASHLEY WILLIAM HOLDEN (   From: Mar-2004   To: Aug-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1996   To: Jan-1997  )

Resigned Director: STEWART LINDSAY IRELAND ( DOB: Oct-1962   From: Feb-2016   To: Oct-2019  )

Resigned Director: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965   From: Jul-1999   To: Feb-2019  )

Resigned Director: LESLIE ARMAN LEMENAGER ( DOB: Jul-1961   From: Apr-2013   To: Jan-2024  )

Resigned Director: ANDREW THOMAS MAXWELL ( DOB: Mar-1976   From: Jan-2020   To: Jan-2023  )

Resigned Director: GRAHAM JOHN MCKEAN ( DOB: Jan-1941   From: Dec-2000   To: Dec-2001  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Aug-2011   To: Jan-2015  )

Resigned Director: ERVIN JOHN 111 NEUMAIER (   From: Sep-2010   To: Apr-2013  )

Resigned Director: MICHAEL RICHARD RODGER (   From: Jan-1997   To: Jan-1999  )

Resigned Director: KENNETH WILLIAM ROONEY ( DOB: Oct-1950   From: Jan-1997   To: Apr-1999  )

Resigned Director: PETER JOHN SMITH (   From: Apr-1999   To: Sep-2000  )

Resigned Director: ROWAN JOHN SPECKHAM (   From: Jan-1997   To: Jan-1999  )

Resigned Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957   From: Dec-2000   To: Dec-2001  )

Resigned Director: JOHN DAVID WHITE (   From: Jun-2015   To: Oct-2016  )

Resigned Director: GRAHAM YEARSLEY ( DOB: Dec-1961   From: Nov-1999   To: Jun-2014  )

Resigned Director: WILLIAM FREDERICK ZIEBELL ( DOB: Dec-1962   From: Jun-2023   To: Jan-2024  )

Resigned Secretary: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962   From: Apr-1998   To: May-1999  )

Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951   From: May-1999   To: Dec-2001  )

Resigned Secretary: PHILIP ASHLEY WILLIAM HOLDEN ( DOB: Oct-1968   From: Mar-2003   To: Sep-2010  )

Resigned Secretary: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965   From: Dec-2001   To: Mar-2003  )

Resigned Secretary: WILLIAM LINDSAY MCGOWAN (   From: Sep-2012   To: Aug-2018  )

Resigned Secretary: ALISSA GAI POHL PFITZNER (   From: Sep-2010   To: Sep-2012  )

Resigned Secretary: KENNETH WILLIAM ROONEY ( DOB: Oct-1950   From: Jan-1997   To: Aug-1997  )

Resigned Secretary: ROWAN JOHN SPECKHAM (   From: Jan-1997   To: Apr-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1996   To: Jan-1997  )

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