Current Secretary: PRISM COSEC LIMITED (   From: Sep-2020  )

Resigned Director: RUSSELL ALAN BEST (   From: Feb-2000   To: Mar-2001  )

Resigned Director: ROBERT DAVID BLOOR ( DOB: Nov-1968   From: Aug-2021   To: Jul-2023  )

Resigned Director: DENISE CATHERINE CARSON (   From: Feb-2000   To: Mar-2001  )

Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967   From: Jul-2020   To: Dec-2021  )

Resigned Director: STEVEN HITCHMAN (   From: Feb-2000   To: Mar-2001  )

Resigned Director: STEPHEN RICHARD OXENBRIDGE ( DOB: May-1957   From: Mar-2000   To: Dec-2001  )

Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974   From: Mar-2016   To: Apr-2016  )

Resigned Director: RM COMPANY SERVICES LIMITED (   From: Jan-2000   To: Feb-2000  )

Resigned Director: RM NOMINEES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Director: JOHN EDWARD SMITH ( DOB: Nov-1951   From: Dec-2001   To: Nov-2013  )

Resigned Director: JOHN STIER ( DOB: Mar-1966   From: Aug-2017   To: Aug-2021  )

Resigned Director: MARGARET LOUISE WILSON ( DOB: Feb-1966   From: Mar-2001   To: Dec-2001  )

Resigned Director: TIMOTHY MICHAEL YATES ( DOB: Nov-1959   From: Feb-2000   To: Dec-2016  )

Resigned Director: GILLIAN MARGARET YATES (   From: Dec-2014   To: Mar-2016  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Mar-2016   To: Aug-2017  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: KEITH WEAVER ( DOB: Mar-1956   From: Mar-2000   To: Jul-2003  )

Resigned Secretary: TIMOTHY MICHAEL YATES ( DOB: Nov-1959   From: Jul-2003   To: Mar-2016  )

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