Current Director: LYNDON ROGER CHARLES EDWARDS ( DOB: Dec-1963   From: Nov-2005  )

Current Director: HAROLD GLYN JONES ( DOB: Aug-1963   From: Mar-2015  )

Current Director: ROSS HUGH PATON ( DOB: Dec-1960   From: Oct-2018  )

Current Director: CARL EDWARD RAVENHALL ( DOB: Jan-1969   From: Jul-2023  )

Current Director: WALTER ROBERT ALEXANDER ROSS ( DOB: Feb-1950   From: Jul-1997  )

Current Director: MILES SAUNDERS ( DOB: Oct-1963   From: Nov-2011  )

Current Director: GEORGE SIMON TOMLINSON ( DOB: Apr-1944   From: Jun-1997  )

Current Director: GRAHAM VALLIS ( DOB: Jun-1960   From: Nov-2007  )

Current Secretary: PRIMA SECRETARY LIMITED (   From: Jun-2016  )

Resigned Director: JOHN ARTHUR ALPE ( DOB: Mar-1959   From: Sep-2010   To: Sep-2016  )

Resigned Director: PAMELA SALLY JOAN BAGENAL ( DOB: May-1951   From: Jun-1997   To: Apr-2005  )

Resigned Director: HUW MARTIN RICHARD BOWLES ( DOB: Nov-1966   From: Nov-2004   To: Dec-2012  )

Resigned Director: HELEN MARY BROWNING (   From: Nov-2002   To: Nov-2011  )

Resigned Director: CASPAR JAMES BARNARD BUSH (   From: Dec-2006   To: Sep-2011  )

Resigned Director: WILLIAM FRANCIS CHESTER-MASTER (   From: Jun-1997   To: Nov-1999  )

Resigned Director: GREGORY JAMES CLARK ( DOB: Apr-1960   From: Nov-2011   To: May-2013  )

Resigned Director: MICHAEL COTTRELL ( DOB: Aug-1953   From: Dec-2001   To: Feb-2015  )

Resigned Director: OLIVER HUGH ARNOLD DOWDING (   From: Sep-1998   To: Nov-2004  )

Resigned Director: AMANDA GRIST ( DOB: Jun-1977   From: Sep-2015   To: Jun-2022  )

Resigned Director: RICHARD HAMPTON ( DOB: Aug-1972   From: Nov-2005   To: Sep-2021  )

Resigned Director: JOHN JAMES ( DOB: Mar-1935   From: Jun-1997   To: Jul-1997  )

Resigned Director: WILLIAM STEWART JAMIESON ( DOB: May-1949   From: Nov-2003   To: Sep-2006  )

Resigned Director: GLYNN JONES (   From: Apr-2013   To: Apr-2013  )

Resigned Director: NEIL ANGUS KENNEDY ( DOB: Aug-1960   From: Jun-2016   To: Jul-2023  )

Resigned Director: GRAHAM JOHN KENT ( DOB: Sep-1964   From: Sep-2011   To: Oct-2018  )

Resigned Director: MICHAEL WILFRED LEMMEY (   From: Nov-1999   To: Nov-2002  )

Resigned Director: GAVIN LOCHHEAD (   From: Sep-2006   To: Nov-2007  )

Resigned Director: MICHAEL HARRY MCCREATH ( DOB: Jun-1966   From: Sep-2001   To: Nov-2004  )

Resigned Director: RICHARD LAURENCE NORMAN ( DOB: Jul-1977   From: Nov-2007   To: Dec-2011  )

Resigned Director: DOUGLAS GORDON ORR (   From: Jan-2005   To: Sep-2005  )

Resigned Director: IAN DUNLOP PARKER (   From: Sep-2010   To: Jun-2014  )

Resigned Director: ROSS HUGH PATON (   From: Jul-2014   To: Sep-2016  )

Resigned Director: ALED HUW REES ( DOB: Jul-1970   From: Dec-2006   To: Nov-2007  )

Resigned Director: FRANK WILLIAM RIDGE ( DOB: Jan-1962   From: Dec-2000   To: Jun-2009  )

Resigned Director: IAN RICHARD ROBINSON (   From: Sep-2005   To: Sep-2006  )

Resigned Director: NICHOLAS PETER GEORGE SAPHIR ( DOB: Nov-1944   From: Sep-2003   To: May-2020  )

Resigned Director: SAMUEL VERNON TAYLOR ( DOB: Mar-1952   From: Nov-2003   To: Apr-2011  )

Resigned Director: GRAHAM VALLIS ( DOB: Jun-1960   From: Jan-2004   To: Sep-2006  )

Resigned Director: ADAM PETER WESTAWAY ( DOB: Apr-1972   From: Dec-2013   To: Oct-2019  )

Resigned Director: DAVID SOUTHALL WHITING ( DOB: Jan-1949   From: Jan-2000   To: Sep-2006  )

Resigned Director: ANGELA GINETTE WHITTAKER ( DOB: Aug-1959   From: Sep-1998   To: Nov-2007  )

Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964   From: Apr-2021   To: Mar-2023  )

Resigned Director: EDWARD ANTHONY WILLIS (   From: Oct-2001   To: Nov-2003  )

Resigned Director: WILLIAM EDWARD JAMES WILLIS (   From: Nov-2007   To: Oct-2010  )

Resigned Director: ELIZABETH ANNE WILLIS (   From: Sep-2015   To: Oct-2018  )

Resigned Secretary: STEPHEN KENNETH POOK (   From: Jul-1997   To: Aug-2010  )

Resigned Secretary: QUAYSECO LIMITED (   From: Apr-2011   To: May-2016  )

Resigned Secretary: GEORGE SIMON TOMLINSON ( DOB: Apr-1944   From: Jun-1997   To: Jul-1997  )

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