Current Director: ANDREW HUTCHINGS ( DOB: May-1966   From: Nov-2005  )

Current Director: COLIN JAMES ( DOB: Apr-1962   From: Sep-2023  )

Current Director: ALAN GORDON LORIMER ( DOB: Dec-1962   From: Nov-2002  )

Current Director: SHEILA MARIE O'REILLY ( DOB: Oct-1960   From: Mar-2016  )

Current Director: SHEILA MARIE O'REILLY ( DOB: Oct-1960   From: Mar-2016  )

Current Director: PETER FRASER TANNER ( DOB: Aug-1952   From: Oct-2000  )

Current Secretary: MAGGIE KAY (   From: Jan-2018  )

Resigned Director: RICHARD WILLIAM BARKER ( DOB: May-1956   From: Jun-1999   To: Sep-2002  )

Resigned Director: THOMAS CHARLES CATTON ( DOB: Oct-1963   From: Jul-2010   To: Oct-2023  )

Resigned Director: THOMAS CHARLES CATTON ( DOB: Nov-1963   From: Jul-2010   To: Dec-2010  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Mar-1999   To: Jun-1999  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1999   To: Jun-1999  )

Resigned Director: MARTYN DANIELS ( DOB: Feb-1952   From: Jul-2003   To: Sep-2006  )

Resigned Director: SYDNEY RICHARD DAVIES ( DOB: Feb-1953   From: Oct-2000   To: Sep-2015  )

Resigned Director: TIMOTHY EDMUND GODFRAY ( DOB: Nov-1950   From: Jun-1999   To: Oct-2019  )

Resigned Director: JULIAN ALEXANDER HARDINGE ( DOB: Aug-1945   From: Jun-1999   To: Nov-2006  )

Resigned Director: ALISON ELIZABETH JINKS (   From: Oct-2011   To: Jun-2014  )

Resigned Director: MICHAEL ALBAN JOHNSON ( DOB: May-1953   From: Oct-2000   To: Aug-2001  )

Resigned Director: STUART THOMAS MATHEWS ( DOB: Nov-1944   From: Jun-1999   To: Jul-2010  )

Resigned Director: JOHN RICHARD MONK ( DOB: Dec-1952   From: Nov-2001   To: Nov-2002  )

Resigned Director: WILLIAM EDGAR FOYLE SAMUEL ( DOB: Apr-1941   From: Sep-2006   To: Apr-2024  )

Resigned Director: JANE STREETER ( DOB: Apr-1962   From: Oct-2012   To: Oct-2013  )

Resigned Director: TIMOTHY JON TRIGG ( DOB: Jan-1945   From: Oct-2004   To: Jun-2010  )

Resigned Director: RICHARD TURNER (   From: Jan-2005   To: Nov-2005  )

Resigned Director: PHILIP DAVID WICKS ( DOB: Oct-1951   From: May-2006   To: Sep-2009  )

Resigned Director: ROGER ERNEST WOODHAM ( DOB: Aug-1944   From: Jul-2003   To: Sep-2017  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1999   To: Jun-1999  )

Resigned Secretary: STUART THOMAS MATHEWS ( DOB: Nov-1944   From: Jun-1999   To: Sep-2001  )

Resigned Secretary: JOHN PATRICK PARKE ( DOB: May-1946   From: Sep-2001   To: Jun-2009  )

Resigned Secretary: ALISON MARY PINDER ( DOB: May-1960   From: Jun-2009   To: Jan-2018  )

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