Current Director: DAVID JOHN TRIGGS ( DOB: May-1955   From: Oct-2012  )

Current Director: DAVID JOHN TRIGGS ( DOB: May-1955   From: Oct-2012  )

Current Director: ANNE WINGFIELD ( DOB: Jun-1940   From: Jan-2008  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2018  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2018  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD (   From: Jan-2018  )

Resigned Director: 9600 DIRECTORS LTD (   From: Aug-2001   To: Jul-2004  )

Resigned Director: 9600 SECRETARIES LTD (   From: Mar-1999   To: Jul-2004  )

Resigned Director: MELISSA CLARE ALCOCK (   From: May-2007   To: Jul-2008  )

Resigned Director: RUBIN MORTON BOSWORTH (   From: Jan-2005   To: May-2006  )

Resigned Director: BEATRIX ALICE CARTWRIGHT ( DOB: Jul-1975   From: Oct-2012   To: Jan-2022  )

Resigned Director: CPM ASSET MANAGEMENT LIMITED (   From: Jul-2004   To: Jan-2005  )

Resigned Director: HEIDI DUNN (   From: May-2006   To: Jan-2008  )

Resigned Director: JAMES CHARLES ECCLES (   From: Oct-2012   To: Feb-2017  )

Resigned Director: REBECCA CHARLOTTE KALOO ( DOB: Nov-1971   From: May-2009   To: Jan-2017  )

Resigned Director: DAVID OWEN KNIGHT ( DOB: Dec-1939   From: Dec-1997   To: Mar-1999  )

Resigned Director: DAVID JOHN MCRAE ( DOB: Jul-1949   From: Jul-2008   To: Jun-2023  )

Resigned Director: PETER DUNCAN HAKANSSON REDBURN ( DOB: Jan-1947   From: Dec-1997   To: Mar-1999  )

Resigned Director: JAMES ALEXANDER RUSSELL ( DOB: Jun-1978   From: Jan-2005   To: May-2007  )

Resigned Director: TREVOR GEORGE SIDEBOTTOM (   From: May-2006   To: Jul-2007  )

Resigned Director: MARGARET ANNE KIRKWOOD VALLANCE ( DOB: Aug-1948   From: Jan-2008   To: May-2022  )

Resigned Secretary: 9600 SECRETARIES LTD (   From: Mar-1999   To: Feb-2004  )

Resigned Secretary: HEIDI DUNN (   From: Jul-2007   To: Sep-2008  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: Feb-2004   To: Jan-2005  )

Resigned Secretary: DAVID JOHN MCRAE ( DOB: Jul-1949   From: May-2008   To: Jan-2010  )

Resigned Secretary: PETER DUNCAN HAKANSSON REDBURN ( DOB: Jan-1947   From: Dec-1997   To: Mar-1999  )

Resigned Secretary: JAMES KEITH REYNOLDS (   From: Feb-2010   To: Jan-2018  )

Resigned Secretary: JAMES ALEXANDER RUSSELL ( DOB: Jun-1978   From: Jan-2005   To: May-2007  )

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

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