Current Director: GEORGE ALEXANDER GILLESPIE ( DOB: Mar-1968   From: Apr-2022  )

Current Director: SIMONE DOROTHY NORMA MACMILLAN-BINNS ( DOB: Aug-1962   From: Aug-2016  )

Current Director: IAIN KENNEDY RUTHERFORD ( DOB: Nov-1963   From: Nov-2011  )

Current Director: CRAIG ANTHONY SHELLARD ( DOB: Nov-1972   From: Feb-2024  )

Current Director: IAN GEORGE TUFT ( DOB: Oct-1962   From: Apr-2024  )

Resigned Director: STUART IAN ASTON ( DOB: Apr-1964   From: Dec-2018   To: May-2024  )

Resigned Director: BRUCE HENRY BALL ( DOB: Feb-1950   From: Aug-2013   To: Mar-2015  )

Resigned Director: PAUL STUART BARRON ( DOB: Feb-1951   From: Aug-2000   To: Mar-2004  )

Resigned Director: MICHAEL FRED SHAW BENSON ( DOB: Aug-1964   From: Sep-2019   To: Aug-2022  )

Resigned Director: ALAN BOWN (   From: Jul-2003   To: Oct-2007  )

Resigned Director: PETER BRADSHAW (   From: Apr-2004   To: Oct-2011  )

Resigned Director: BRENDAN ANTHONY BRASS (   From: Jun-2003   To: Apr-2004  )

Resigned Director: HAROLD BURGESS ( DOB: Apr-1955   From: Dec-1998   To: Oct-2000  )

Resigned Director: STEPHEN REX BURGIN ( DOB: Sep-1957   From: Apr-2009   To: Jun-2013  )

Resigned Director: JEREMY CHALMERS ( DOB: Apr-1949   From: Apr-2000   To: Jun-2003  )

Resigned Director: MICHAEL GILMORE CONNOR ( DOB: Aug-1941   From: Dec-1998   To: Aug-2000  )

Resigned Director: JAMES CAMERON CRAIG (   From: Dec-1998   To: Apr-2000  )

Resigned Director: RICHARD EDWARD DEAN (   From: Nov-2007   To: Apr-2019  )

Resigned Director: MARK DANIEL DEERY (   From: Jan-2015   To: Dec-2018  )

Resigned Director: BRIAN JAMES DUFFIN ( DOB: Jan-1955   From: Jan-2010   To: Apr-2011  )

Resigned Director: MARK FLICKER ( DOB: Feb-1956   From: Apr-2005   To: Mar-2007  )

Resigned Director: MICHAEL GRIFFITH ( DOB: Apr-1959   From: Sep-2019   To: May-2024  )

Resigned Director: RICHARD MAURICE HADLEY ( DOB: Oct-1946   From: Dec-1998   To: Apr-2002  )

Resigned Director: DAVID GRANT HARGRAVE ( DOB: Apr-1951   From: Dec-1998   To: May-2005  )

Resigned Director: BERNARD PETER HARTY (   From: Jul-2004   To: Jun-2005  )

Resigned Director: YACINE HASSOUNA (   From: Mar-2012   To: Jul-2017  )

Resigned Director: STEVEN ARTHUR JONES ( DOB: Aug-1954   From: Jun-2007   To: Feb-2012  )

Resigned Director: NICOLAS KHALIFE (   From: May-2005   To: Mar-2015  )

Resigned Director: XAVIER LANGLOIS-D-ESTAINTOT (   From: Mar-2006   To: Mar-2009  )

Resigned Director: LOVITING LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: MICHAEL TERENCE MARSDEN (   From: Dec-1998   To: Jul-2003  )

Resigned Director: DONALD OLAFUR MCKENZIE ( DOB: Jan-1948   From: Sep-2003   To: Nov-2019  )

Resigned Director: JAMES WILSON MILNER ( DOB: Aug-1944   From: Dec-1999   To: Mar-2008  )

Resigned Director: CHRISTOPHER JAMES MURRAY ( DOB: Aug-1944   From: Jun-1998   To: Jan-1999  )

Resigned Director: STEPHEN RICHARD MURRAY (   From: Nov-2000   To: Jun-2007  )

Resigned Director: DAVID ROBERT NEWTON ( DOB: May-1955   From: Nov-2019   To: Mar-2022  )

Resigned Director: HARVEY JOHN PERKINS ( DOB: Oct-1943   From: Jun-2007   To: Dec-2018  )

Resigned Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965   From: Nov-2008   To: Oct-2014  )

Resigned Director: JEFFREY ERNEST RIDGE (   From: Dec-1998   To: Sep-1999  )

Resigned Director: THOMAS MACKENZIE ROSS ( DOB: May-1944   From: Jul-2005   To: Dec-2009  )

Resigned Director: ROSS TRUSTEES LIMITED (   From: May-2011   To: Mar-2017  )

Resigned Director: IAIN KENNEDY RUTHERFORD ( DOB: Nov-1963   From: Nov-2011   To: Mar-2024  )

Resigned Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952   From: Mar-2004   To: Jun-2004  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: MARK WILLIAM STEADMAN ( DOB: Jul-1962   From: Jan-2015   To: Jul-2016  )

Resigned Director: DEREK STOPFORD (   From: Jun-2000   To: Jul-2003  )

Resigned Director: DAVID THOMAS ( DOB: Jul-1947   From: Jun-1998   To: Mar-2006  )

Resigned Director: DAVID ALFRED WELLS ( DOB: Apr-1948   From: Dec-1998   To: Apr-2003  )

Resigned Director: NEIL DAVID WHITE ( DOB: Apr-1956   From: Aug-2003   To: Apr-2005  )

Resigned Secretary: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959   From: Mar-2007   To: Apr-2010  )

Resigned Secretary: DAVID FRANK EDMOND CURTIS ( DOB: Apr-1960   From: Jan-1999   To: Jun-2003  )

Resigned Secretary: LORNA GRIFFIN SMITH (   From: Mar-2005   To: Mar-2007  )

Resigned Secretary: IAIN GRAHAM ROSS MACDONALD (   From: Oct-2010   To: May-2016  )

Resigned Secretary: CHRISTOPHER JAMES MURRAY ( DOB: Aug-1944   From: Jun-1998   To: Dec-1998  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: May-2016   To: Jul-2018  )

Resigned Secretary: ROBERT MICHAEL PURCELL (   From: Apr-2010   To: Oct-2010  )

Resigned Secretary: SUSAN JANE RENDELL READ (   From: Jun-2003   To: Mar-2005  )

Resigned Secretary: SISEC LIMITED (   From: Jun-1998   To: Jun-1998  )

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