Current Director: MICHAEL BARRY JOHN HEATHCOTE ( DOB: Jul-1944   From: Oct-2009  )

Current Director: NICHOLA ANNE HUDSON ( DOB: Mar-1963   From: Nov-2022  )

Current Director: SARAH MARGARET KILMARTIN ( DOB: Nov-1969   From: Nov-2015  )

Current Director: WINIFRID ELIZABETH MCCOMBE ( DOB: Jul-1944   From: Oct-2017  )

Current Director: DAVID PARMITER ( DOB: Jul-1963   From: Oct-2019  )

Current Director: CHARLES ERNEST ROCHELLE SOMMER ( DOB: Sep-1950   From: Oct-2019  )

Current Director: PAUL WALKER ( DOB: Jul-1958   From: Oct-2019  )

Current Director: JAMES MICHAEL MEADE WALSH ( DOB: Jan-1943   From: Oct-2015  )

Current Director: MARIA ELIZABETH WHITEHOUSE ( DOB: Sep-1959   From: Oct-2020  )

Current Director: SANDRA DIANE WILLIAMS ( DOB: May-1946   From: Nov-2022  )

Current Secretary: SARAH MARGARET KILMARTIN (   From: Nov-2015  )

Resigned Director: THOMAS WILLIAM ALLEN ( DOB: Jun-1934   From: Aug-2015   To: Oct-2019  )

Resigned Director: PATRICK DENIS AULT ( DOB: Dec-1925   From: Jun-1999   To: Jul-2000  )

Resigned Director: ANDREW NEVILE BREARLEY-SMITH ( DOB: Oct-1928   From: Oct-2009   To: Oct-2012  )

Resigned Director: JOHN FERGUS BROTHERTON ( DOB: Aug-1949   From: Jun-1999   To: Nov-2015  )

Resigned Director: ROBERT JAMES BRUCE ( DOB: Jul-1948   From: Oct-2002   To: Sep-2006  )

Resigned Director: SARAH MARGARET CLUTTON (   From: Jun-1999   To: Oct-2002  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Director: VERONICA COWAN (   From: Oct-2004   To: May-2005  )

Resigned Director: JEAN MAY DINHAM (   From: Oct-2009   To: Oct-2012  )

Resigned Director: JOHN EDWARD DONOVAN ( DOB: Sep-1930   From: Apr-2007   To: Oct-2014  )

Resigned Director: JACK ALLEN EDMONDS (   From: Oct-2001   To: Oct-2004  )

Resigned Director: TRISTAN ALFRED CHARLES JOHNSON ELBRICK ( DOB: Dec-1969   From: Oct-2013   To: Oct-2016  )

Resigned Director: EDWARD WILLIAM FITZALAN HOWARD ( DOB: Dec-1956   From: Jun-1999   To: Oct-2002  )

Resigned Director: PATRICK JOSEPH GAYNOR ( DOB: Feb-1926   From: Jun-1999   To: Oct-2002  )

Resigned Director: JONATHAN GREGORY ( DOB: Dec-1955   From: Jan-2003   To: Sep-2006  )

Resigned Director: MARY HARDING (   From: Dec-2006   To: Oct-2009  )

Resigned Director: MICHAEL JOHN STANTON HARLOCK ( DOB: Jul-1931   From: Jun-1999   To: Oct-2015  )

Resigned Director: JOHN EDWARD HARRISON (   From: Jun-1999   To: Oct-2005  )

Resigned Director: PHILIP OLIVER EVERARD HAWKINS ( DOB: Feb-1944   From: Dec-2006   To: Oct-2009  )

Resigned Director: BRYDEN JAMES ISBISTER ( DOB: Oct-1952   From: Feb-2005   To: Sep-2006  )

Resigned Director: TIMOTHY JOHN MADELEY ( DOB: Sep-1966   From: Oct-2005   To: Oct-2019  )

Resigned Director: CAROLINE ANNE MAYHEW ( DOB: Oct-1960   From: Oct-2012   To: Oct-2016  )

Resigned Director: GRAHAM DOUGLAS MONET ( DOB: Apr-1949   From: Oct-2008   To: Oct-2011  )

Resigned Director: ROBERT ALEXANDER MURTAGH (   From: Oct-2012   To: Mar-2017  )

Resigned Director: JAMES ROBERT MYERSCOUGH (   From: Jun-1999   To: Oct-2001  )

Resigned Director: MARGARET ANN ROBINSON ( DOB: Feb-1944   From: Dec-2006   To: Oct-2009  )

Resigned Director: JEFFREY HAYDEN SCOTT (   From: Jun-1999   To: Oct-2005  )

Resigned Director: NICHOLAS GILBERT SHREEVE (   From: Jun-1999   To: Oct-2000  )

Resigned Director: JAMES STARKEY (   From: Oct-2000   To: Sep-2006  )

Resigned Director: EDWARD BARTRAM TOTMAN ( DOB: Jun-1942   From: Oct-2013   To: May-2014  )

Resigned Director: ANTHONY WHALE (   From: Jun-1999   To: Oct-2001  )

Resigned Director: ANTHONY JOHN WICKINS ( DOB: Mar-1951   From: Oct-2000   To: Nov-2005  )

Resigned Director: MICHAEL HAROLD WINTERS (   From: Jun-1999   To: Dec-2006  )

Resigned Secretary: JOHN FERGUS BROTHERTON ( DOB: Aug-1949   From: Jun-1999   To: Nov-2015  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Jun-1999   To: Jun-1999  )

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