Current Director: MARK DANIEL SHAW ( DOB: Mar-1981   From: Sep-2021  )

Current Director: NORMAN WILSON TWEDDLE ( DOB: Oct-1945   From: Dec-2014  )

Current Director: DAVID JOHN WAGSTAFF ( DOB: May-1967   From: Mar-2024  )

Resigned Director: TERRY BRIAN ALLEN (   From: Jan-2004   To: Jun-2008  )

Resigned Director: RONALD MICHAEL APPLEBY (   From: Nov-1998   To: Dec-1998  )

Resigned Director: FRED WILLIAM BAILEY ( DOB: Mar-1940   From: Apr-2009   To: Nov-2010  )

Resigned Director: RONALD CHARLES DAVID BASTIN (   From: Dec-1998   To: Jun-2002  )

Resigned Director: JENNIFER MARY BOSTOCK (   From: Oct-2016   To: Mar-2019  )

Resigned Director: GERALD HENRY BROOKES (   From: Oct-2005   To: Jun-2006  )

Resigned Director: WILLIAM DAVID BROUGH ( DOB: Apr-1936   From: Jan-1999   To: Dec-2000  )

Resigned Director: PETER WILLIAM CHESTERS (   From: Jan-2007   To: Feb-2008  )

Resigned Director: MICHAEL ANTHONY CLEAVER ( DOB: May-1958   From: Jan-2016   To: Mar-2024  )

Resigned Director: STUART JOHN COLCLOUGH (   From: Jan-2002   To: Aug-2009  )

Resigned Director: TIMOTHY CROOK ( DOB: Sep-1960   From: Mar-2023   To: May-2023  )

Resigned Director: PETER JAMES DOUGLAS ( DOB: Jan-1952   From: Mar-2017   To: Nov-2017  )

Resigned Director: ROBERT WILLIAM FEARN (   From: Jan-2001   To: Dec-2001  )

Resigned Director: LEE TYSON FINLAYSON ( DOB: Apr-1970   From: Jul-2015   To: Jul-2016  )

Resigned Director: ANDREW COOK GARY (   From: Nov-1998   To: Dec-1998  )

Resigned Director: THOMAS MORELAND GILCHRIST (   From: Jan-2000   To: Dec-2000  )

Resigned Director: GRAHAM RICHARD GILL ( DOB: Dec-1957   From: Oct-2016   To: Jun-2017  )

Resigned Director: IAN MALCOLM HADDRELL (   From: Dec-1998   To: Jun-2002  )

Resigned Director: TREVOR ERNEST HAVARD (   From: Dec-1998   To: Oct-2001  )

Resigned Director: STEPHEN BERNARD HEYWOOD HERBERT ( DOB: Dec-1946   From: Jan-2001   To: Dec-2002  )

Resigned Director: JOHN HIND (   From: Jan-2009   To: Dec-2009  )

Resigned Director: ROBERT HODGKINSON (   From: Jan-2009   To: Dec-2009  )

Resigned Director: ALAN HOLMES (   From: Jun-2002   To: Jun-2005  )

Resigned Director: ALAN HOLMES (   From: Jan-2008   To: Jan-2009  )

Resigned Director: ANTHONY MARLOW ( DOB: Oct-1944   From: Jun-2001   To: Apr-2009  )

Resigned Director: ADAM DOUGLAS MCANDLESS (   From: Dec-2004   To: Mar-2012  )

Resigned Director: ANTHONY DAVID MELLOR ( DOB: Dec-1949   From: Mar-2017   To: Mar-2023  )

Resigned Director: WAYNE PAUL MOORE ( DOB: May-1962   From: Mar-2018   To: Sep-2021  )

Resigned Director: ROBERT MORRIS (   From: Jan-2003   To: Dec-2004  )

Resigned Director: STEWART JOHN MURRAY (   From: Jan-2016   To: Mar-2018  )

Resigned Director: MARGARET ANN MUSGROVE (   From: Oct-2001   To: Jun-2005  )

Resigned Director: IAIN PAUL NEEDHAM ( DOB: Mar-1978   From: Mar-2018   To: Mar-2022  )

Resigned Director: RONALD HARVEY ODDY (   From: Jan-2007   To: Jan-2008  )

Resigned Director: DAVID OULSNAM (   From: Apr-2009   To: Dec-2015  )

Resigned Director: ANDREW CARL PAGE ( DOB: Mar-1964   From: Mar-2017   To: Mar-2018  )

Resigned Director: WILLIAM MARTYN PEARCE (   From: Dec-1998   To: Dec-1999  )

Resigned Director: WILLIAM MARTYN PEARCE (   From: Jan-2016   To: Mar-2019  )

Resigned Director: JACQUELINE MARY POPIOLKOWSKI ( DOB: Dec-1962   From: Mar-2022   To: May-2023  )

Resigned Director: SIMON TREVOR REEVES (   From: Jan-2006   To: Jan-2007  )

Resigned Director: GEOFFREY RIDGE (   From: Apr-2009   To: Nov-2011  )

Resigned Director: MARK DANIEL SHAW ( DOB: Mar-1981   From: Sep-2021   To: Mar-2024  )

Resigned Director: TIMOTHY JOHN THACKER (   From: Dec-2005   To: Apr-2009  )

Resigned Director: JOHN GRAHAM TOFT ( DOB: Oct-1943   From: May-2020   To: Mar-2023  )

Resigned Director: CHRISTOPHER JOHN TRUMPER ( DOB: Oct-1946   From: Apr-2009   To: Dec-2015  )

Resigned Director: NORMAN WILSON TWEDDLE ( DOB: Oct-1945   From: Sep-2012   To: Jan-2013  )

Resigned Director: CHRISTOPHER THOMAS WAGHORN (   From: Dec-2005   To: Nov-2006  )

Resigned Director: ALAN WOOD (   From: Jan-2003   To: Jan-2004  )

Resigned Director: LEONARD GEORGE WOODWARD ( DOB: Apr-1943   From: Jan-2009   To: Mar-2017  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Oct-1998   To: Nov-1998  )

Resigned Secretary: ANDREW COOK GARY (   From: Nov-1998   To: Dec-1998  )

Resigned Secretary: ALASTAIR GRIFFITHS ( DOB: Sep-1954   From: Oct-2001   To: Jul-2003  )

Resigned Secretary: ROGER WILLIAM HARVEY (   From: Jun-2006   To: Apr-2009  )

Resigned Secretary: STEPHEN BERNARD HEYWOOD HERBERT (   From: Apr-2009   To: May-2022  )

Resigned Secretary: RONALD HARVEY ODDY (   From: Jun-2001   To: Oct-2001  )

Resigned Secretary: ROBERT BARRINGTON ORME (   From: Dec-1998   To: Jun-2001  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Oct-1998   To: Nov-1998  )

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