Current Director: WASIM JAMIL MALIK ( DOB: Sep-1969   From: Dec-2023  )

Current Director: HEATHER LOUISE MERCHAN ( DOB: Aug-1974   From: Nov-2018  )

Current Director: MICHAEL HOWARD NADEN ( DOB: Mar-1960   From: Jun-2023  )

Current Director: GLEN HARVEY REDSTALL ( DOB: Apr-1965   From: Nov-2018  )

Current Director: DAVID ASHLEY THORP ( DOB: Sep-1957   From: Dec-2016  )

Current Secretary: MELISSA JANE POORE (   From: Sep-2020  )

Current Secretary: SIMON JOHN WARDLE (   From: May-2020  )

Resigned Director: SUHAIR ANSARY-SMITH ( DOB: Jan-1978   From: Nov-2020   To: Feb-2023  )

Resigned Director: DAVID ARNOTT (   From: Dec-2012   To: Nov-2014  )

Resigned Director: PAUL RICHARD BAINES ( DOB: May-1973   From: May-2017   To: May-2023  )

Resigned Director: LYNDON BIRD ( DOB: Dec-1947   From: Nov-2010   To: Nov-2014  )

Resigned Director: LUKE THOMAS BIRD ( DOB: Dec-1985   From: Nov-2019   To: Dec-2022  )

Resigned Director: NIGEL ERNEST BRIDGER (   From: Apr-2003   To: Dec-2004  )

Resigned Director: MALCOLM BROOKE (   From: Dec-2012   To: Jan-2013  )

Resigned Director: JAMES GEORGE BURTLES ( DOB: Sep-1935   From: Dec-2003   To: Jan-2010  )

Resigned Director: PHILIP CARTER (   From: Sep-2004   To: Jan-2010  )

Resigned Director: IAN CHARTERS ( DOB: Nov-1954   From: Oct-2001   To: Dec-2007  )

Resigned Director: IAN GEOFFREY ROBERT CLARK (   From: Nov-2002   To: Dec-2006  )

Resigned Director: JOHN BARNES COPENHAVER (   From: Apr-2012   To: Jan-2014  )

Resigned Director: WILLIAM CRICHTON (   From: Nov-1998   To: Nov-2002  )

Resigned Director: WILLIAM CRICHTON ( DOB: May-1954   From: Jan-2014   To: Nov-2015  )

Resigned Director: LORRAINE JULIE DARKE (   From: Nov-2010   To: Dec-2016  )

Resigned Director: BRIAN EDWARD DOSWELL ( DOB: Apr-1942   From: Nov-1998   To: Oct-2001  )

Resigned Director: ROBERT PATRICK DRAPER ( DOB: Aug-1951   From: Nov-1998   To: Oct-2001  )

Resigned Director: HENRY EE (   From: Dec-2006   To: Apr-2008  )

Resigned Director: RONALD DAVID GINN (   From: May-1997   To: Dec-1997  )

Resigned Director: JULIA HELEN MARY GRAHAM (   From: Nov-2000   To: Dec-2005  )

Resigned Director: DAVID LAWRENCE GREEN (   From: Nov-1998   To: Nov-1999  )

Resigned Director: CHRISTOPHER GORDON GREEN (   From: Dec-2003   To: Jan-2010  )

Resigned Director: ROBERTO GROSSO CIPONTE (   From: Dec-2016   To: Nov-2018  )

Resigned Director: MICHAEL HILL (   From: Dec-2006   To: Jan-2010  )

Resigned Director: ANGELA MARGARET HOBLEY (   From: Dec-2005   To: Dec-2006  )

Resigned Director: CHRISTOPHER DAVID GERARD HORNE ( DOB: Mar-1972   From: Feb-2018   To: Dec-2022  )

Resigned Director: PHILIP MARK HUGGON ( DOB: Feb-1967   From: Jan-2011   To: Dec-2016  )

Resigned Director: DAVID JAMES-BROWN ( DOB: Oct-1963   From: Dec-2012   To: Dec-2016  )

Resigned Director: KENNETH DAVID JOHNSTON (   From: Oct-2001   To: Apr-2003  )

Resigned Director: LAWRENCE KALMIS (   From: Nov-1998   To: Dec-2004  )

Resigned Director: PAUL KIRVAN (   From: Dec-2004   To: Nov-2010  )

Resigned Director: ROBERTA LA ROCCA (   From: Jan-2010   To: Nov-2010  )

Resigned Director: GUY LANE (   From: Jan-2011   To: Nov-2015  )

Resigned Director: KATHLEEN LUCEY (   From: Jan-2010   To: Nov-2010  )

Resigned Director: CHARLIE MACLEAN-BRISTOL ( DOB: Mar-1967   From: Dec-2008   To: Nov-2010  )

Resigned Director: MILENA MANEVA ( DOB: Oct-1987   From: Mar-2023   To: Oct-2023  )

Resigned Director: ROBERT TERENCE MATTHEWS ( DOB: Jan-1957   From: Nov-2000   To: Dec-2003  )

Resigned Director: JAMES HARLING HARLING MCALISTER ( DOB: Dec-1963   From: Nov-2014   To: Nov-2018  )

Resigned Director: JAMES HARLING MCALISTER ( DOB: Dec-1963   From: Nov-2014   To: Nov-2018  )

Resigned Director: NORMAN JOHN MEIER (   From: Apr-2001   To: Dec-2004  )

Resigned Director: STEPHEN JOHN MELLISH ( DOB: Jul-1957   From: Jan-2010   To: Nov-2014  )

Resigned Director: WILLIAM JOHN MEREDITH (   From: Dec-1997   To: Oct-2001  )

Resigned Director: MICHAEL RALPH MIKKELSEN ( DOB: Oct-1945   From: Nov-1998   To: Dec-2003  )

Resigned Director: CAROL MOFFITT (   From: Nov-1999   To: Dec-2005  )

Resigned Director: ELAINE NUDD ( DOB: Sep-1966   From: Dec-2022   To: Jan-2023  )

Resigned Director: JEANETTE O'NEIL (   From: Dec-2006   To: Jan-2010  )

Resigned Director: WILLIAM EDWARD OGILIVE (   From: Nov-1998   To: Nov-1999  )

Resigned Director: CHRISTOPHER ARMSTRONG OLIVER ( DOB: Nov-1962   From: Dec-2008   To: Aug-2011  )

Resigned Director: GARRY POOLE ( DOB: Feb-1954   From: Nov-1998   To: Dec-2003  )

Resigned Director: RICHARD MICHAEL PURSEY ( DOB: Nov-1961   From: May-1997   To: Nov-1999  )

Resigned Director: ANGELA MARY ROBINSON ( DOB: Jan-1948   From: Dec-2004   To: Nov-2010  )

Resigned Director: JAMES CLEMENT ROYDS ( DOB: Aug-1958   From: Dec-2007   To: Dec-2012  )

Resigned Director: WILLIAM HENRY JAMES SEABROOK ( DOB: Jun-1934   From: Nov-1998   To: Nov-1999  )

Resigned Director: ANTHONY CARSON SHEPHERD ( DOB: Feb-1948   From: May-1997   To: May-2004  )

Resigned Director: DAVID JACK SMITH ( DOB: Feb-1947   From: Nov-2000   To: Sep-2004  )

Resigned Director: MIKE SOEGTROP (   From: Dec-2005   To: Dec-2008  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Feb-1997   To: Feb-1997  )

Resigned Director: LOUISE CATHERINE THEUNISSEN (   From: Jan-2010   To: Dec-2012  )

Resigned Director: ANDREW DION TOMKINSON ( DOB: May-1967   From: Oct-2001   To: Dec-2006  )

Resigned Director: ELAINE TOMLIN (   From: Nov-2015   To: Nov-2017  )

Resigned Director: MICHAEL LANGDON TRUSCOTT ( DOB: Dec-1966   From: May-2017   To: Apr-2020  )

Resigned Director: CHRISTOPHER CHARLES TULLOCK (   From: Dec-2005   To: Feb-2008  )

Resigned Director: JULIET MARGARET VINEY (   From: Dec-2004   To: Aug-2005  )

Resigned Director: ROLF VON ROESSING (   From: Nov-2001   To: Dec-2008  )

Resigned Director: LUCY WALKER ( DOB: Nov-1973   From: Mar-2022   To: Mar-2024  )

Resigned Director: CLOTILDE ANNE MARIE WANG (   From: Dec-2003   To: Dec-2006  )

Resigned Director: NICK WHITAKER ( DOB: Mar-1951   From: Mar-2016   To: Feb-2022  )

Resigned Director: ALAN HUGH WILLIAMS ( DOB: Sep-1947   From: Feb-1997   To: May-1997  )

Resigned Director: JOHN LAWRENCE WOTHINGTON (   From: Dec-2006   To: Nov-2010  )

Resigned Secretary: BELINDA BURCHELL (   From: May-2017   To: Jan-2018  )

Resigned Secretary: JANET GILBERT (   From: Apr-2010   To: May-2017  )

Resigned Secretary: DEBORAH JOHNSON (   From: Jan-2019   To: Jan-2020  )

Resigned Secretary: TIMOTHY DUNCAN MILLER (   From: Jan-2018   To: Jan-2019  )

Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED (   From: Feb-1997   To: May-1997  )

Resigned Secretary: ANTHONY CARSON SHEPHERD ( DOB: Feb-1948   From: May-1997   To: Mar-2010  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: REBECCA LOUISE WOOD (   From: Nov-2018   To: May-2020  )

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