Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969   From: Jul-2014  )

Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED (   From: Apr-2016  )

Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961   From: May-2003   To: Sep-2009  )

Resigned Director: MARK ARTHUR ASHTON ( DOB: Aug-1963   From: Oct-2007   To: Dec-2008  )

Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Dec-2005   To: Oct-2011  )

Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966   From: Apr-2014   To: Nov-2021  )

Resigned Director: ASHLEY PETER BLAKE ( DOB: Oct-1969   From: Feb-2009   To: Sep-2009  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Mar-2017   To: Nov-2021  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: May-2003   To: Dec-2005  )

Resigned Director: ROBERT FRANCIS CALLAGHAN (   From: Feb-2008   To: Sep-2009  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: May-2003   To: Dec-2005  )

Resigned Director: PHILIP GEORGE COTTINGHAM ( DOB: May-1961   From: Jun-2003   To: Feb-2008  )

Resigned Director: KEVIN MICHAEL CROWLEY (   From: May-2013   To: Jul-2014  )

Resigned Director: ROBERT HENRY DE BARR ( DOB: Jun-1950   From: May-1999   To: May-2007  )

Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956   From: Jul-1999   To: Sep-2001  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Oct-2001   To: Oct-2008  )

Resigned Director: GRAHAM FIELD ( DOB: Jul-1947   From: May-2003   To: May-2007  )

Resigned Director: VANESSA FORSTER ( DOB: Feb-1965   From: Jun-2003   To: May-2007  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: May-2007   To: Oct-2011  )

Resigned Director: DAVID LESLIE FRANK HOLT ( DOB: Dec-1958   From: Oct-2007   To: Sep-2009  )

Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Jun-2003   To: Dec-2005  )

Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: May-2015   To: Dec-2023  )

Resigned Director: ROWAN JOHN KENNEDY ( DOB: Jan-1953   From: Sep-2009   To: May-2013  )

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

Resigned Director: COLIN EDWARD PALMER ( DOB: Oct-1958   From: May-2003   To: Dec-2005  )

Resigned Director: CHRISTOPHER MICHAEL PARFITT ( DOB: Feb-1964   From: Mar-2015   To: Apr-2018  )

Resigned Director: SALLY ANN PETRIE (   From: May-2007   To: Oct-2008  )

Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962   From: Apr-2012   To: Mar-2017  )

Resigned Director: CHRISTOPHER JOHN PYNE ( DOB: Nov-1966   From: Apr-2009   To: Mar-2015  )

Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956   From: May-2003   To: Dec-2005  )

Resigned Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964   From: Apr-2009   To: Jan-2014  )

Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Apr-2012   To: Apr-2014  )

Resigned Director: SARAH HELEN SLATER ( DOB: Sep-1967   From: May-2013   To: Jun-2015  )

Resigned Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969   From: Jul-2014   To: Jul-2022  )

Resigned Director: NEIL CLIVE VARNHAM ( DOB: Feb-1957   From: Jul-1999   To: Feb-2009  )

Resigned Director: MYLES BERNARD WHITE ( DOB: Feb-1963   From: May-2003   To: Jul-2022  )

Resigned Director: STEPHEN WICKS ( DOB: May-1969   From: Jan-2014   To: Jul-2022  )

Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943   From: May-2003   To: Dec-2005  )

Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955   From: May-1999   To: Jul-1999  )

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

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Jul-1999   To: Apr-2014  )

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Jul-1999   To: Apr-2014  )

Resigned Secretary: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (   From: Apr-2014   To: Sep-2015  )

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