Current Director: GAVIN THOMAS RIORDAN ( DOB: Feb-1973   From: Nov-2022  )

Current Director: GAVIN THOMAS RIORDAN ( DOB: Feb-1973   From: Nov-2022  )

Current Director: TAKAYO SAKURAOKA ( DOB: May-1971   From: Jun-2021  )

Current Director: ROBERT JOSEPH WOLSTENHOLME ( DOB: Aug-1965   From: Dec-2015  )

Resigned Director: TIMOTHY JOHN ABBOTTS ( DOB: Aug-1963   From: Mar-2001   To: Jul-2005  )

Resigned Director: MARK FREDERICK ACTON ( DOB: May-1961   From: Aug-2003   To: Nov-2004  )

Resigned Director: DAVID MALCOLM AYERS (   From: Mar-2008   To: Dec-2016  )

Resigned Director: HARMAIL BAINS (   From: Jul-2014   To: Oct-2016  )

Resigned Director: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956   From: Apr-1998   To: Oct-2017  )

Resigned Director: WILLIAM GANDY BENNETT (   From: Jun-1998   To: May-2014  )

Resigned Director: ANTONY WILLIAM BONES ( DOB: Nov-1954   From: Sep-2005   To: Apr-2006  )

Resigned Director: RICHARD WARWICK BORTON ( DOB: Jan-1961   From: Dec-2004   To: Nov-2005  )

Resigned Director: EDWARD NORMAN BOWERS ( DOB: Feb-1952   From: Apr-2006   To: Jul-2009  )

Resigned Director: MARK BRANDWOOD (   From: Mar-2001   To: Jul-2005  )

Resigned Director: PENNY JANE COOKSON (   From: Sep-1997   To: Mar-1998  )

Resigned Director: ASTRID DEBORAH CRUICKSHANK ( DOB: Jan-1969   From: Jul-2000   To: Mar-2001  )

Resigned Director: DAVID MICHAEL EDGE ( DOB: Oct-1943   From: Apr-1998   To: Jun-2004  )

Resigned Director: ALISON MAY GARDNER (   From: Mar-1998   To: Jun-1998  )

Resigned Director: ROBERT JOHN HARRIS ( DOB: Oct-1955   From: Apr-1998   To: Mar-2004  )

Resigned Director: CHRISTOPHER MARK HAYNES ( DOB: Jun-1970   From: Sep-1997   To: Mar-1998  )

Resigned Director: ROBERT JAMES HOADLEY ( DOB: Jan-1969   From: Jul-2009   To: Dec-2015  )

Resigned Director: STEVE HOUSSART ( DOB: Apr-1960   From: Mar-2001   To: May-2003  )

Resigned Director: PHILIP MICHAEL INGMAN ( DOB: Jul-1955   From: Mar-1998   To: Mar-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Director: RONALD FORSYTH JAMIESON ( DOB: Aug-1953   From: Mar-2000   To: Jun-2004  )

Resigned Director: GEORGE DUNCAN JOHNSTON ( DOB: Jul-1943   From: Apr-1998   To: Mar-2000  )

Resigned Director: PER OLOF HJALMARSSON LINDHOLM ( DOB: Nov-1944   From: Mar-1998   To: Mar-2001  )

Resigned Director: JONATHAN LEBERT MARTIN ( DOB: Jan-1966   From: Jun-2004   To: May-2011  )

Resigned Director: ANDREW DAVID VANDER MEERSCH ( DOB: Jan-1947   From: Jun-2003   To: Nov-2004  )

Resigned Director: KENGO MIYOSHI (   From: Mar-1998   To: May-2001  )

Resigned Director: JOHN ANTHONY MURPHY (   From: Apr-2006   To: Jul-2009  )

Resigned Director: STEPHEN OAKES (   From: Jun-2004   To: Jul-2009  )

Resigned Director: KOUHEI OHNO ( DOB: Jul-1975   From: Sep-2018   To: Jun-2021  )

Resigned Director: JAMES NICHOLAS JOHN PALLETT ( DOB: Oct-1984   From: Jun-2017   To: Mar-2019  )

Resigned Director: STEPHEN PATERSON ( DOB: Dec-1951   From: Sep-2005   To: Apr-2006  )

Resigned Director: ANDREW JOHN PIKE (   From: Aug-2007   To: Dec-2014  )

Resigned Director: ANDREW JOHN PIKE ( DOB: Nov-1960   From: Aug-2007   To: Dec-2014  )

Resigned Director: MARK REID ( DOB: Jul-1978   From: Mar-2019   To: Nov-2022  )

Resigned Director: MILES REYNOLDS (   From: Apr-1998   To: Jun-1998  )

Resigned Director: BRIAN PAUL RICHARDSON ( DOB: Oct-1949   From: Dec-2005   To: Dec-2006  )

Resigned Director: ANDREW JOSEPH RUHAN ( DOB: Sep-1962   From: Apr-1998   To: Jul-2002  )

Resigned Director: JONATHAN WYNDHAM KYNASTON SADLER (   From: Mar-1998   To: Mar-1998  )

Resigned Director: IAN SHRIMPTON ( DOB: Jun-1950   From: Mar-1998   To: Mar-2001  )

Resigned Director: MICHAEL STEVENS ( DOB: Aug-1963   From: Sep-1998   To: Jul-2000  )

Resigned Director: JOHN WEIR STEVENSON ( DOB: Feb-1958   From: Jan-2015   To: Jan-2022  )

Resigned Director: MARK RICHARD TALBOT (   From: May-2001   To: Mar-2008  )

Resigned Director: MASAKI WATANABE (   From: Oct-2016   To: Sep-2018  )

Resigned Director: ANDREW WILLIAM JOHN WILSON ( DOB: Jan-1969   From: Dec-2004   To: Feb-2006  )

Resigned Secretary: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956   From: Mar-2001   To: Jan-2022  )

Resigned Secretary: ROBERT GERALD BROOMFIELD ( DOB: Nov-1948   From: Mar-1998   To: Mar-1998  )

Resigned Secretary: CHRISTOPHER MARK HAYNES ( DOB: Jun-1970   From: Sep-1997   To: Mar-1998  )

Resigned Secretary: HELEN LIPSCOMB ( DOB: Jul-1964   From: Apr-1998   To: Mar-2001  )

Resigned Secretary: MAYA ANN MATHEWS ( DOB: Jan-1956   From: Mar-1998   To: Apr-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Sep-1997  )

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