Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Nov-2001  )

Current Director: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Jan-2012  )

Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983   From: Oct-2022  )

Current Secretary: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Jun-2007  )

Current Secretary: JITENDRA PATEL (   From: Mar-2022  )

Resigned Director: ALASTAIR CONWAY ( DOB: Mar-1965   From: Feb-1999   To: Dec-2004  )

Resigned Director: BRENT ESCOTT ( DOB: Jan-1970   From: Aug-2011   To: Sep-2018  )

Resigned Director: NICHOLAS LEON GALLIMORE ( DOB: Jul-1973   From: Jun-2021   To: Dec-2021  )

Resigned Director: JOHN HARRADINE ( DOB: Mar-1966   From: May-2019   To: Apr-2020  )

Resigned Director: PETER CLIFFORD MORSE (   From: Oct-2006   To: Oct-2016  )

Resigned Director: NOMINEE DIRECTORS LTD (   From: Feb-1999   To: Feb-1999  )

Resigned Director: DENIS WHITNEY NORGAN ( DOB: Jul-1948   From: Oct-2003   To: Jun-2011  )

Resigned Director: TIMOTHY ANDREW NORGATE ( DOB: Jul-1951   From: Jul-2002   To: Jan-2005  )

Resigned Director: GARY O DONNELL ( DOB: Jul-1966   From: Feb-1999   To: Oct-2022  )

Resigned Director: GARY O'DONNELL ( DOB: Jul-1966   From: Dec-2017   To: Dec-2017  )

Resigned Director: BARRY PACKHAM ( DOB: Oct-1961   From: Feb-2005   To: May-2019  )

Resigned Director: STEPHEN FREDERICK CHARLES POTTER ( DOB: Jul-1946   From: Nov-2006   To: Dec-2011  )

Resigned Director: SIMON IAN TAYLOR ( DOB: Jan-1968   From: Jan-2012   To: Aug-2014  )

Resigned Secretary: NOMINEE SECRETARIES LTD (   From: Feb-1999   To: Feb-1999  )

Resigned Secretary: GARY O DONNELL ( DOB: Jul-1966   From: Feb-1999   To: Jun-2007  )

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