Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956   From: Feb-2023  )

Current Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: May-2023  )

Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: May-2020  )

Current Secretary: ANA LOUISE JORDAN (   From: Jun-2022  )

Resigned Director: FRASER REDWORTH BLAIN ( DOB: May-1971   From: May-2020   To: Jul-2023  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: May-2020   To: Jan-2022  )

Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965   From: May-2020   To: Jan-2022  )

Resigned Director: NIGEL CHRISTOPHER EMSON ( DOB: Nov-1965   From: Mar-2020   To: Apr-2020  )

Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957   From: May-2014   To: Mar-2016  )

Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967   From: Jan-2022   To: Jan-2023  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: ANTHONY PAUL KENMIR ( DOB: Oct-1956   From: Jul-2014   To: Sep-2016  )

Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Aug-2010   To: May-2014  )

Resigned Director: MONIKA MACHON ( DOB: Jul-1960   From: Dec-2019   To: Jan-2023  )

Resigned Director: JOHN VINCENT NEWSHAM ( DOB: Nov-1958   From: Jun-1997   To: Dec-2008  )

Resigned Director: HELEN ALISON PICKFORD ( DOB: Jan-1971   From: Apr-2016   To: May-2020  )

Resigned Director: MARGARET ANN PORTER ( DOB: Dec-1955   From: Dec-2008   To: May-2009  )

Resigned Director: THOMAS ARTHUR ROSTRON ( DOB: Sep-1960   From: May-2020   To: Jul-2022  )

Resigned Director: ADRIAN LAURENCE RUSHBY ( DOB: May-1962   From: Dec-2008   To: May-2014  )

Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966   From: May-2014   To: Oct-2015  )

Resigned Director: LINDSEY ANNE STEVENS ( DOB: Mar-1957   From: May-2009   To: Aug-2010  )

Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961   From: May-2014   To: Mar-2020  )

Resigned Director: JONATHAN FRANK DENIS THOMPSON ( DOB: Aug-1957   From: Jul-2014   To: Nov-2017  )

Resigned Director: ANNE TORRY ( DOB: Jun-1965   From: Aug-2016   To: May-2017  )

Resigned Director: MATTHEW JAMES VINCENT ( DOB: Sep-1972   From: Sep-2017   To: Apr-2020  )

Resigned Director: RICHARD JOHN WHITE ( DOB: Jun-1952   From: Jun-1997   To: Dec-2008  )

Resigned Director: DAVID WHITE (   From: May-2014   To: Jan-2019  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: PHILIP JOHN LAMPSHIRE (   From: Aug-2010   To: May-2014  )

Resigned Secretary: NICOLA MEGAW (   From: Dec-2020   To: Jun-2022  )

Resigned Secretary: JOHN VINCENT NEWSHAM ( DOB: Nov-1958   From: Jun-1997   To: Dec-2008  )

Resigned Secretary: MARGARET ANN PORTER (   From: Dec-2008   To: May-2009  )

Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957   From: May-2009   To: Aug-2010  )

Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: May-2014   To: Apr-2020  )

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