Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981   From: Dec-2017  )

Current Secretary: JACK LEONARD FOWLER (   From: Apr-2022  )

Current Secretary: IMAGILE SECRETARIAT SERVICES LIMITED (   From: Jul-2012  )

Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (   From: Jul-2012  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: May-1999   To: Nov-1999  )

Resigned Director: JASVINDER SINGH BAL ( DOB: Jan-1979   From: Nov-2010   To: Mar-2014  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Mar-2014   To: Mar-2016  )

Resigned Director: ANTHONY CHAPPELL ( DOB: Nov-1949   From: Aug-2003   To: Apr-2005  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: May-2006   To: Oct-2011  )

Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957   From: May-1999   To: May-2006  )

Resigned Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984   From: Mar-2016   To: Jun-2018  )

Resigned Director: SARAH LOUISE GLEDHILL ( DOB: Apr-1975   From: Sep-2016   To: Sep-2018  )

Resigned Director: RAY GORDON ( DOB: Sep-1960   From: May-2000   To: Sep-2003  )

Resigned Director: ANTHONY JOHN HAZELL ( DOB: Jul-1950   From: May-1999   To: Jul-2004  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Sep-2018   To: Mar-2023  )

Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957   From: Jul-2014   To: Sep-2022  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Feb-2009   To: May-2009  )

Resigned Director: MICHAEL IAN JAFFE ( DOB: Sep-1964   From: Jun-2010   To: Mar-2014  )

Resigned Director: VIMAL JAIN ( DOB: Sep-1974   From: Jun-2007   To: Jun-2010  )

Resigned Director: STEPHEN ADRIAN LEES (   From: Oct-2002   To: Aug-2004  )

Resigned Director: PAUL MCCULLOCH ( DOB: May-1965   From: Mar-2013   To: Dec-2017  )

Resigned Director: VICKY MCDONAGH (   From: Mar-2006   To: Jun-2007  )

Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988   From: Sep-2022   To: May-2024  )

Resigned Director: MIKJON LIMITED (   From: Nov-1998   To: May-1999  )

Resigned Director: ROBERT JAMES NEWTON (   From: Mar-2012   To: Sep-2016  )

Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956   From: Mar-2012   To: Sep-2016  )

Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Nov-1960   From: Jul-2004   To: Mar-2006  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Sep-2007   To: Feb-2009  )

Resigned Director: NEIL RAE ( DOB: Oct-1971   From: Sep-2007   To: Feb-2009  )

Resigned Director: NEIL RAE ( DOB: Oct-1971   From: May-2009   To: Mar-2013  )

Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Dec-2009   To: Mar-2013  )

Resigned Director: ROBERT RYAN ( DOB: Sep-1951   From: Sep-2005   To: Jun-2007  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Feb-2009   To: May-2009  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Mar-2014   To: Jun-2018  )

Resigned Director: WENDY STOWELL (   From: Oct-2005   To: Jun-2007  )

Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983   From: Mar-2013   To: Dec-2017  )

Resigned Director: IAN JEREMY TILL ( DOB: Sep-1938   From: May-1999   To: May-2000  )

Resigned Director: DAVID JOHN WARLOW ( DOB: Aug-1969   From: Nov-1999   To: Jan-2001  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Feb-2009   To: Jul-2014  )

Resigned Director: PAUL LEONARD WILLIAMS ( DOB: Sep-1954   From: Jan-2001   To: Oct-2002  )

Resigned Director: ANTONIE PAUL WOODBURY ( DOB: Feb-1960   From: Jul-2004   To: Sep-2010  )

Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966   From: Jun-2006   To: Sep-2007  )

Resigned Secretary: KEITH FRED ABEL (   From: Feb-2001   To: Dec-2002  )

Resigned Secretary: HELEN CONNEALLY (   From: Sep-2003   To: Nov-2004  )

Resigned Secretary: ANDREW NEIL DUCK (   From: Nov-2010   To: Oct-2011  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Nov-1998   To: May-1999  )

Resigned Secretary: ANTHONY JOHN HAZELL ( DOB: Jul-1950   From: May-1999   To: Feb-2001  )

Resigned Secretary: ANTHONY JOHN HAZELL ( DOB: Jul-1950   From: Nov-2004   To: Sep-2005  )

Resigned Secretary: IAN DAVID HUDSON (   From: Jan-2003   To: Sep-2003  )

Resigned Secretary: GRAHAM JOHN HUTT (   From: Oct-2011   To: Jul-2012  )

Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966   From: Sep-2005   To: Apr-2007  )

Resigned Secretary: PHILIP MILLER ( DOB: Jan-1980   From: Apr-2007   To: Aug-2009  )

Resigned Secretary: STEPHEN OWEN (   From: Aug-2009   To: Nov-2010  )

Resigned Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (   From: Jul-2012   To: Apr-2022  )

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