Current Director: BENJAMIN MICHAEL WATSON ( DOB: Apr-1985   From: Dec-2018  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Sep-2007  )

Resigned Director: PAUL AITCHISON (   From: Jul-1998   To: Mar-2003  )

Resigned Director: PETER GEORGE BACHMANN (   From: Nov-2005   To: Dec-2006  )

Resigned Director: PETER GEORGE BACHMANN ( DOB: Mar-1977   From: Feb-2008   To: Jan-2009  )

Resigned Director: RICHARD KEITH BALDWIN ( DOB: May-1944   From: Jul-1998   To: Apr-2000  )

Resigned Director: DAVID JOHN BROOKING ( DOB: Jan-1967   From: Jun-2012   To: Apr-2016  )

Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: Mar-2003   To: Mar-2013  )

Resigned Director: DAVID RUSSELL CLEMENTS ( DOB: Nov-1943   From: Jul-1998   To: May-2002  )

Resigned Director: MICHAEL COVER (   From: Feb-1998   To: Jul-1998  )

Resigned Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966   From: Mar-2013   To: Aug-2017  )

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Jul-2007   To: Jul-2009  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Jan-2009   To: Dec-2009  )

Resigned Director: MATTHEW JAMES EDWARDS (   From: Jan-2014   To: Dec-2016  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: May-2002   To: Jul-2007  )

Resigned Director: PAUL FERGUSON FISHER (   From: Aug-2015   To: Feb-2017  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Aug-2009   To: Mar-2013  )

Resigned Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957   From: Feb-2017   To: May-2023  )

Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964   From: Jul-2009   To: Jan-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956   From: Sep-2000   To: Nov-2005  )

Resigned Director: RICHARD LITTLE ( DOB: Oct-1979   From: Mar-2013   To: Aug-2019  )

Resigned Director: LISA PHILOMENA MCCORMACK ( DOB: Oct-1967   From: Dec-2004   To: Nov-2005  )

Resigned Director: ROGER FRANCIS MCGLYNN ( DOB: Oct-1946   From: May-2004   To: Dec-2004  )

Resigned Director: DAVID ANTONY METTER ( DOB: Aug-1952   From: Aug-1998   To: May-2002  )

Resigned Director: ALASTAIR HUW PAGE ( DOB: Jul-1961   From: Feb-2014   To: Aug-2017  )

Resigned Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966   From: Dec-2009   To: Aug-2015  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Aug-2007   To: Aug-2009  )

Resigned Director: SABRINA SIDHU ( DOB: Nov-1979   From: Sep-2017   To: Dec-2018  )

Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954   From: Apr-2000   To: Jul-2000  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: Dec-2016   To: Mar-2017  )

Resigned Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016   To: Oct-2018  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Nov-2005   To: Aug-2007  )

Resigned Secretary: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Jul-1998   To: Dec-1998  )

Resigned Secretary: IAN LIGHTLEY ( DOB: Jul-1973   From: Oct-2002   To: Sep-2007  )

Resigned Secretary: RICHARD ALLAN ROBERTS ( DOB: Oct-1966   From: Dec-1998   To: Oct-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1998   To: Jul-1998  )

Resigned Secretary: HAMID YUNIS ( DOB: Dec-1963   From: Feb-1998   To: Jul-1998  )

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