Current Director: JOANNE LAND ( DOB: Sep-1961   From: Apr-2013  )

Current Director: JOANNE LAND ( DOB: Sep-1961   From: Apr-2013  )

Current Director: RINA PANDYA ( DOB: Mar-1977   From: Mar-2023  )

Current Director: TERENCE ANDREW RICH ( DOB: Mar-1953   From: Jun-2016  )

Current Secretary: LAUREN JEAN OSMAN (   From: Jul-2023  )

Resigned Director: TIMOTHY EDWARD BROADHURST ( DOB: Jun-1943   From: Mar-2009   To: Oct-2010  )

Resigned Director: ALAN COGBILL ( DOB: Dec-1952   From: Jun-2011   To: Sep-2017  )

Resigned Director: JANET ELAINE COLTMAN ( DOB: Jan-1956   From: Nov-2016   To: Feb-2020  )

Resigned Director: JOHN EDWARD CRANE ( DOB: Nov-1950   From: Nov-2011   To: Dec-2013  )

Resigned Director: KENNETH JAMES GODDARD (   From: Mar-2009   To: Oct-2010  )

Resigned Director: CLARE JANETTE GRAHAM (   From: Sep-2015   To: Nov-2016  )

Resigned Director: JEFFREY ROBIN GRITZMAN ( DOB: Oct-1951   From: Sep-2017   To: Aug-2019  )

Resigned Director: ELIZABETH HEWETT (   From: Mar-2009   To: Sep-2010  )

Resigned Director: LINDA MARY HOGGARTH ( DOB: May-1946   From: Apr-2011   To: Oct-2011  )

Resigned Director: CAROL ANN HOMDEN ( DOB: Apr-1960   From: Mar-2009   To: Nov-2011  )

Resigned Director: ALAN HOW ( DOB: Jul-1957   From: Oct-2013   To: Jun-2017  )

Resigned Director: STEPHEN HUMPHREYS (   From: Mar-2009   To: Apr-2013  )

Resigned Director: STEPHEN PAUL JAMES ( DOB: Mar-1955   From: Apr-2013   To: Oct-2019  )

Resigned Director: SIMON GEOFFREY JOHN (   From: Mar-2012   To: Sep-2014  )

Resigned Director: HELEN SARAH LOUISE JOHN ( DOB: Mar-1965   From: Nov-2016   To: Oct-2019  )

Resigned Director: JOHN EDWARD LANGAN ( DOB: Feb-1951   From: Nov-2016   To: Mar-2018  )

Resigned Director: PATRICK ANDERSEN MARAIS ( DOB: Jul-1942   From: Mar-2009   To: Nov-2011  )

Resigned Director: GARY MERCER ( DOB: May-1965   From: Jan-2016   To: Jul-2016  )

Resigned Director: ANDREW MAXWELL NICHOLSON (   From: Mar-2009   To: Oct-2013  )

Resigned Director: ALISTAIR OAG ( DOB: May-1952   From: May-2013   To: May-2022  )

Resigned Director: MARK FRANCIS PITTAWAY ( DOB: Jun-1969   From: Feb-2020   To: Oct-2021  )

Resigned Director: DAVID PYPER ( DOB: Nov-1949   From: Jan-2010   To: Sep-2017  )

Resigned Director: JENNIFER GAIL SIMMONS (   From: Mar-2009   To: Jul-2015  )

Resigned Director: VIVIENNE ANNE SMITH (   From: Jan-2010   To: Jan-2014  )

Resigned Director: PETER SNELLING ( DOB: Mar-1958   From: Apr-2013   To: Oct-2019  )

Resigned Director: FIONA MARGARET SPENCER (   From: Mar-2009   To: Oct-2010  )

Resigned Director: STEPHANIE CARYL STANWICK ( DOB: Mar-1951   From: Mar-2009   To: May-2015  )

Resigned Director: BARRY JOHN STYLES ( DOB: Jan-1937   From: Jan-2001   To: Nov-2011  )

Resigned Director: JOHN TAYLOR (   From: Jan-2014   To: Sep-2017  )

Resigned Director: VINDEX LIMITED (   From: Jul-1999   To: Jan-2001  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Jul-1999   To: Jan-2001  )

Resigned Director: ALEXANDRA WAKEFORD (   From: Mar-2009   To: Oct-2010  )

Resigned Director: GRAHAM JAMES WALKER ( DOB: Nov-1958   From: Jan-2014   To: Sep-2017  )

Resigned Director: RALPH NEVILLE WILKINSON ( DOB: Jul-1961   From: Mar-2009   To: Jul-2015  )

Resigned Director: ABIOLA YUSUF (   From: May-2013   To: Apr-2015  )

Resigned Secretary: STEPHEN PAUL JAMES ( DOB: Mar-1955   From: Jan-2001   To: Jun-2009  )

Resigned Secretary: JOANNE LAND (   From: Jan-2023   To: Jul-2023  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Jul-1999   To: Jan-2001  )

Resigned Secretary: LAUREN OSMAN (   From: Nov-2012   To: Jan-2023  )

Resigned Secretary: CHRISTOPHER SMITH (   From: Mar-2014   To: Jun-2015  )

Resigned Secretary: DIANE WALKER (   From: Jun-2009   To: Nov-2012  )

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