Current Director: RAVI PAREKH ( DOB: Jan-1979   From: Jan-2019  )

Current Director: NEIL RAE ( DOB: Oct-1971   From: Aug-2009  )

Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973   From: Apr-2023  )

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

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

Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942   From: May-1999   To: Nov-1999  )

Resigned Director: ROGER GEORGES AMMOUN ( DOB: Oct-1974   From: Jul-2012   To: Jan-2019  )

Resigned Director: COLIN JOHN ANDERSON ( DOB: Nov-1963   From: Jan-2017   To: Jul-2019  )

Resigned Director: MICHAEL ARCHBOLD (   From: Dec-1999   To: Apr-2006  )

Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944   From: May-1999   To: Nov-1999  )

Resigned Director: VIKRAM BHASKAR ( DOB: Apr-1968   From: Jan-2019   To: Jul-2019  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Jan-2009   To: Feb-2010  )

Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966   From: Oct-2014   To: Jan-2017  )

Resigned Director: ANTHONY ROBERT BROWN ( DOB: Dec-1959   From: Dec-1999   To: Jun-2001  )

Resigned Director: ALASTAIR JOHN CAMPBELL ( DOB: Nov-1969   From: Mar-2011   To: Jul-2012  )

Resigned Director: PAUL CHALLENGER (   From: Jun-2003   To: Oct-2005  )

Resigned Director: JANET PATRICIA CHAMBERLAIN (   From: Jun-2001   To: Jul-2006  )

Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946   From: Nov-1999   To: Feb-2002  )

Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967   From: Aug-2009   To: Mar-2012  )

Resigned Director: MICHAEL GEOFFREY DARROCH ( DOB: May-1960   From: Nov-1999   To: Jul-2001  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: May-1999   To: May-1999  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Jul-2006   To: Aug-2009  )

Resigned Director: STEPHEN PETER GIBBS (   From: Oct-2009   To: Jul-2012  )

Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957   From: Feb-2006   To: Feb-2010  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Jul-2013   To: Oct-2014  )

Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968   From: Jan-2006   To: Sep-2017  )

Resigned Director: STUART WILSON LAIRD ( DOB: May-1953   From: Mar-2002   To: Dec-2002  )

Resigned Director: ROBERT JAMES MARSDEN ( DOB: Sep-1955   From: Jan-2003   To: Sep-2017  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Oct-2018   To: Mar-2022  )

Resigned Director: DAVID JASON MCEVEDY ( DOB: Jan-1965   From: Dec-1999   To: Oct-2003  )

Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967   From: Oct-2003   To: Jan-2006  )

Resigned Director: JEREMY WESTGARTH MILLAR ( DOB: Oct-1952   From: Dec-2003   To: Mar-2005  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: Jan-2017   To: Apr-2023  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: Jan-2017   To: Apr-2023  )

Resigned Director: BARRY ROBERT BOYDE POPE ( DOB: May-1948   From: Sep-2003   To: Jun-2007  )

Resigned Director: GEORGE NORMAN POWELL (   From: Jan-2003   To: Sep-2005  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Feb-2010   To: Feb-2011  )

Resigned Director: ANTHONY LEON PHILIP RABIN (   From: Dec-1999   To: Jul-2002  )

Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974   From: Jul-2012   To: Sep-2017  )

Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970   From: Mar-2012   To: Jul-2013  )

Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967   From: Jul-2001   To: Jul-2003  )

Resigned Director: IAN KENNETH RYLATT ( DOB: Jun-1965   From: Jul-2002   To: Feb-2006  )

Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955   From: Apr-2006   To: Jun-2009  )

Resigned Director: IAN JOHN WOLSTENHOLME ( DOB: Mar-1966   From: Feb-2002   To: Nov-2005  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: May-1999   To: May-1999  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: May-1999   To: Jan-2001  )

Resigned Secretary: SIMON JENNAWAY (   From: Jan-2001   To: Jul-2012  )

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