Current Director: FORD DAVID PORTER ( DOB: May-1951   From: Jul-2017  )

Current Director: SAHIL SHAH ( DOB: Sep-1994   From: Jan-2024  )

Current Director: GARY THOMPSON ( DOB: Dec-1967   From: Sep-2019  )

Resigned Director: DENNIS MATTHEW BACON (   From: Jun-1998   To: Apr-2004  )

Resigned Director: ALEXANDER HENDRY, STUART COWIE (   From: Jul-2017   To: Oct-2018  )

Resigned Director: ANDREW MARK DALTON ( DOB: Oct-1968   From: Jan-2019   To: Jul-2023  )

Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967   From: Feb-2009   To: Oct-2014  )

Resigned Director: TOBIAS ZACHARY GOWERS (   From: Jul-2006   To: Feb-2009  )

Resigned Director: PETER GRINT ( DOB: Dec-1944   From: Jun-1998   To: Apr-2004  )

Resigned Director: SALLY ELIZABETH GRINT (   From: Jun-1998   To: Apr-2004  )

Resigned Director: JON HATHER (   From: Feb-2005   To: Mar-2013  )

Resigned Director: PAUL HAYES ( DOB: Nov-1977   From: Mar-2013   To: Jul-2014  )

Resigned Director: PAUL IAN HILL (   From: Jul-2006   To: Dec-2008  )

Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Oct-2006   To: Oct-2007  )

Resigned Director: PAUL EDWARD MURPHY ( DOB: Apr-1971   From: Oct-2014   To: Jul-2017  )

Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950   From: Apr-2004   To: Mar-2013  )

Resigned Director: ALISON JANE ROSE-QUIRIE ( DOB: Sep-1960   From: Jul-2014   To: Jul-2017  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: ALEXANDER HENDRY STUART COWIE (   From: Oct-2017   To: Oct-2018  )

Resigned Secretary: DAVID GREGOR DUNCAN ( DOB: Jan-1967   From: Apr-2004   To: Feb-2005  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Feb-2005   To: Nov-2011  )

Resigned Secretary: SAMANTHA JOYCE (   From: Jun-1998   To: Apr-2004  )

Resigned Secretary: IAN PORTAL (   From: Nov-2011   To: May-2013  )

Resigned Secretary: JOANNE RICHARDSON (   From: May-2013   To: Jul-2017  )

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