Current Director: MARK GEOFFREY SMITH ( DOB: Dec-1971   From: Nov-2019  )

Current Director: JAMES PETER STRETTON ( DOB: Sep-1981   From: Dec-2021  )

Current Secretary: ALISON WELLMAN (   From: Jan-2015  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Sep-2006   To: May-2008  )

Resigned Director: JULIAN FRANCIS BATES ( DOB: Jul-1963   From: Jul-2013   To: Jan-2015  )

Resigned Director: JANE DENISE CANN ( DOB: Jul-1959   From: Jan-1997   To: Sep-1998  )

Resigned Director: PIERS CHRISTOPHER CHAPMAN ( DOB: May-1971   From: Jul-2013   To: Nov-2019  )

Resigned Director: BETH SALENA CHATER ( DOB: May-1961   From: Sep-1998   To: Oct-2008  )

Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Dec-2009   To: Jul-2013  )

Resigned Director: ROBERT DAVIS ( DOB: Jan-1969   From: Feb-2019   To: Nov-2019  )

Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: Jan-1997   To: Sep-2006  )

Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Sep-1998   To: Sep-2007  )

Resigned Director: HOWARD EVANS ( DOB: Jul-1966   From: Jul-2014   To: Nov-2019  )

Resigned Director: JAMES JOSEPH FLYNN ( DOB: May-1957   From: Jan-2015   To: Feb-2019  )

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

Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958   From: Jun-2008   To: Jul-2013  )

Resigned Director: NICHOLAS ANDREW DE BURGH JONES ( DOB: Jan-1981   From: Jan-2015   To: May-2016  )

Resigned Director: KAREN LOUISE MAHER ( DOB: May-1980   From: Dec-2021   To: Dec-2022  )

Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964   From: Oct-2008   To: Sep-2009  )

Resigned Director: NICHOLAS STUART GRANVILLE MURRAY ( DOB: Jun-1962   From: Jan-1997   To: Sep-1998  )

Resigned Director: EMILY JANE NEILSON ( DOB: Jul-1975   From: Jun-2010   To: Feb-2015  )

Resigned Director: SIMON JOHN NEWTON ( DOB: May-1958   From: Jul-2013   To: Nov-2019  )

Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966   From: Jun-2008   To: Dec-2009  )

Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964   From: Jun-2008   To: Dec-2009  )

Resigned Director: RICHARD JAMES POTTER ( DOB: Jan-1966   From: Dec-2009   To: Dec-2021  )

Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959   From: Sep-1998   To: Jun-2008  )

Resigned Director: JAMES WILLIAM MATTHEW RAVEN ( DOB: Jun-1972   From: Aug-2017   To: Sep-2021  )

Resigned Director: ROBERT PAUL REED ( DOB: Sep-1968   From: Feb-2015   To: Aug-2017  )

Resigned Director: HUGH EDWARD ROGERS ( DOB: Mar-1954   From: Jan-1997   To: Aug-1998  )

Resigned Director: MARK GEOFFREY SMITH ( DOB: Dec-1971   From: May-2016   To: Nov-2019  )

Resigned Director: SIMON NIGEL JAMES STACEY ( DOB: Aug-1975   From: Dec-2022   To: May-2023  )

Resigned Director: JAMES PETER STRETTON ( DOB: Sep-1981   From: Dec-2021   To: Dec-2022  )

Resigned Director: MICHAEL ANDREW TIBBETTS ( DOB: Oct-1965   From: Dec-2009   To: Jun-2010  )

Resigned Director: DAVID RUSSELL WORKMAN ( DOB: Jul-1963   From: Jul-2013   To: Jan-2015  )

Resigned Secretary: ANCOSEC LIMITED (   From: Jun-2007   To: Jul-2013  )

Resigned Secretary: GORDON THOMAS BIRDWOOD (   From: Jul-2013   To: Jan-2017  )

Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Jun-1999   To: Jul-2001  )

Resigned Secretary: SARAH JANE LYNE ( DOB: Feb-1969   From: Jan-1997   To: Jun-1999  )

Resigned Secretary: JONATHAN DAVID READ ( DOB: Aug-1969   From: Jul-2001   To: Jun-2007  )

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

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