Current Secretary: MARK KEITH BRUCKSHAW (   From: May-2022  )

Current Secretary: REMUS MANAGEMENT LIMITED (   From: Oct-2021  )

Resigned Director: MAURICE FELLOWS (   From: Feb-2006   To: Jan-2016  )

Resigned Director: SHIRLEY ELIZABETH FINLAY ( DOB: Mar-1956   From: Aug-2010   To: Apr-2012  )

Resigned Director: SAMUEL LYLE FINLAY ( DOB: Jun-1962   From: Jul-2003   To: Feb-2006  )

Resigned Director: ROBERT GRIFFITHS ( DOB: Nov-1931   From: Feb-2015   To: Apr-2019  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Jul-1999   To: Aug-1999  )

Resigned Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965   From: Aug-1999   To: Mar-2003  )

Resigned Director: VED PRAKASH KHANNA ( DOB: May-1935   From: Apr-2007   To: Apr-2019  )

Resigned Director: JOHN POGMORE ( DOB: Jun-1942   From: Feb-2016   To: Mar-2020  )

Resigned Director: KENNETH LESLIE SMITH (   From: Feb-2003   To: Jul-2003  )

Resigned Director: TREVOR JAMES YOUNG (   From: Mar-2003   To: May-2004  )

Resigned Secretary: STEPHEN PHILIP ALLKINS ( DOB: Nov-1953   From: Aug-1999   To: Mar-2003  )

Resigned Secretary: BRIGHT WILLIS LIMITED (   From: Aug-2004   To: May-2019  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Jul-1999   To: Aug-1999  )

Resigned Secretary: MARK PHILLIPS (   From: Mar-2003   To: Aug-2004  )

Resigned Secretary: REMUS MANAGEMENT LIMITED (   From: Oct-2021   To: Apr-2022  )

Resigned Secretary: WOLFS BLOCK MANAGEMENT LIMITED (   From: May-2019   To: Oct-2021  )

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